Hogan Preparatory Academy Board of Directors Governance Committee Meeting Agenda

July 15, 2022, 2:00-2:45 PM

Final

Hogan Preparatory Academy

Hogan Preparatory Academy Board of Directors Governance Committee Meeting

Date and Time

Friday July 15, 2022 at 2:00 PM CDT

Location

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Agenda


I.	Opening Items
	A.	Record Attendance
	B.	Call the Meeting to Order
	C.	Approve Minutes
II.	Focus of the Governance Committee
	A.	Governance Committee Focus
		Preparing for the Board Draft- Blaque KC Top Names Dr. Strickland recommend for Blaque KC board member based on board member recommendations and meetings with candidates Agenda for the July 25th Board Meeting to review Recommendations or revisions to the agenda Board Self-Assessment: Dr. Viveros Update on Monitoring Plan and Board Data Dashboard Monitoring Plan with feedback from Commission Commission’s Recommendation for Revised Dashboard Forecast: Future Policy Work: August/ September Additional Policies for the Board’s Consideration This needs to be added to the July agenda. Required Board Policy Checklist Hogan Policies to Review- Academic Finance Governance Students Instructional Services COVID-19 & Distance Learning Financial Operations Personnel Services Organization, Philosophy & Goals General Administration Support Services
III.	Other Business
	II. Other Business Next Governance Committee Meeting: Friday, August 19th at 2:00 PM Open Discussion: Anything else that needs to be considered or completed prior to the next Board meeting. July 25, 2022
	A.	Upcoming Dates
		Governance Committee Meeting: Friday, August 19th at 2:00 PM
IV.	Closing Items
	A.	Adjourn Meeting