Hogan Preparatory Academy
Hogan Preparatory Academy
Date and Time
Monday June 27, 2022 at 5:30 PM CDT
Location
Notice is hereby given that the Hogan Preparatory Academy Board will conduct a Board Meeting at 5:30 PM on Monday, June 27, 2022 at Hogan Preparatory Academy District Office, at 6409 Agnes Avenue. Join Zoom Meeting
https://us02web.zoom.us/j/85133616049?pwd=zFyT0LH9dlGvEPtbXy-xP9U4lzMGDC.1
Meeting ID: 851 3361 6049
Passcode: j53PzN
One tap mobile
+19292056099,,85133616049#,,,,*931774# US (New York)
+13017158592,,85133616049#,,,,*931774# US (Washington DC)
Dial by your location
+1 929 205 6099 US (New York)
+1 301 715 8592 US (Washington DC)
+1 312 626 6799 US (Chicago)
+1 669 900 6833 US (San Jose)
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:30 PM | |||
|
Opening Items
|
|||||
| A. | Call the Meeting to Order | Dr. Mary Viveros | 1 m | ||
| B. | Record Attendance and Guests | Dr. Mary Viveros | 1 m | ||
|
Quorum Established
|
|||||
| C. | Adoption of Agenda | Vote | Dr. Mary Viveros | 1 m | |
| D. | Comments from Public | Dr. Mary Viveros | 2 m | ||
| E. | Comments from the Board President | Dr. Mary Viveros | 5 m | ||
| F. | Comments from the Superintendent | Dr. Jayson Strickland | 15 m | ||
| II. | HPA Board Dashboard | 5:55 PM | |||
| A. | HPA BOD May Dashboard | Discuss | Dr. Mary Viveros | 8 m | |
| III. | Consent Agenda | 6:03 PM | |||
| A. | Approval of May 23, 2022 Minutes | Approve Minutes | Dr. Mary Viveros | 1 m | |
| B. | Community Standards Updates | Discuss | Jazmine Salach | 1 m | |
| C. | 2022-23 Hogan Calender revisions | Vote | Dr. AnneliseThurber | 1 m | |
| D. | Jamie Berry Consultant Proposal | Vote | Dr. Jayson Strickland | 1 m | |
| IV. | Finance Committee | 6:07 PM | |||
| A. | Finance Committee Report | Vote | David Collier & Dr. Tamara Burns | 10 m | |
| B. | Approve May Expenses | Vote | David Collier & Dr. Tamara Burns | 1 m | |
| C. | Hogan Abatement | Vote | Dr. Jayson Strickland & Jamie Berry & Dr. Tamara Burns | 10 m | |
| V. | Academic Committee | 6:28 PM | |||
| A. | Academic Committee Report | Vote | Dr. Mary Viveros & Edwin Wright | 10 m | |
| VI. | Governance and Board Development Committee | 6:38 PM | |||
| A. | Governance & Board Development Committee | Vote | Matt Samson & Dr. Tamara Burns | 10 m | |
| VII. | New Business | ||||
| VIII. | Old Business | 6:48 PM | |||
| A. | HPA June HR Report | Vote | Dr. Tamara Burns | 1 m | |
| B. | HPA Assessment Policy (Second Read) | Vote | Dr. Annelise Thurber | 5 m | |
| IX. | Calendar | 6:54 PM | |||
| A. | Upcoming Dates | Discuss | Dr. Jayson Strickland | 1 m | |
|
|||||
| X. | Closing Items | 6:55 PM | |||
| A. | Motion to Go into Closed Session | Discuss | Dr. Mary Viveros | 10 m | |
|
RSMo § 610.021. Closed meetings and closed records authorized when, exceptions, sunset dates for certain exceptions (1) Legal actions, causes of action or litigation involving a public governmental body and any confidential or privileged communications between a public governmental body or its representatives and its attorneys.... 3) Hiring, firing, disciplining or promoting of particular employees by a public governmental body when personal information about the employee is discussed or recorded.....(13) Individually identifiable personnel records, performance ratings or records pertaining to employees or applicants for employment...
|
|||||
| B. | HPA BOD Meeting Evaluation/Reflection | Discuss | Dr. Tamara Burns | 5 m | |
| C. | Adjourn Meeting | Vote | Dr. Mary Viveros | 1 m | |