Hogan Preparatory Academy
Hogan Preparatory Academy
Date and Time
Location
Notice is hereby given that the Hogan Preparatory Academy Board will conduct a Special Board Meeting at 5:00 PM on Monday, October 10, 2022 at Hogan Preparatory Academy Main Office, at 1331 E Meyer Boulevard, Kansas City, MO. The meeting will be virtual:
https://us02web.zoom.us/j/85157822282?pwd=bU5hRENvMVdYMExSK1pIWFRRWkRlUT09
Meeting ID: 851 5782 2282
Passcode: A2kz57
One tap mobile +16469313860,,85157822282#,,,,*185987# US +19292056099,,85157822282#,,,,
+1 312 626 6799 US (Chicago)
+1 346 248 7799 US (Houston)
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:00 PM | |||
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Opening Items
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| A. | Record Attendance and Guests | Dr. Mary Viveros | 1 m | ||
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Quorum Established
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| B. | Call the Meeting to Order | Dr. Mary Viveros | 1 m | ||
| C. | Adoption of Agenda | Vote | Dr. Mary Viveros | 1 m | |
| II. | Consent Agenda | ||||
| III. | Old Business | 5:03 PM | |||
| A. | Approval of Industrial Salvage contract | Vote | Dr. Jayson Strickland | 1 m | |
| B. | Owner's Representative Report | Discuss | Dr. Jayson Strickland & Albert Ray | 5 m | |
| IV. | New Business | 5:09 PM | |||
| A. | Approval of Maxim Contract | Vote | Jazmine Salach | 5 m | |
| V. | Closing Items | 5:14 PM | |||
| A. | Motion to Go into Closed Session | Discuss | Dr. Mary Viveros | 19 m | |
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RSMo ยง 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...
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| B. | HPA BOD Meeting Evaluation/Reflection | Discuss | Matt Samson | 5 m | |
| C. | Adjourn Meeting | Vote | Dr. Mary Viveros | 1 m | |