Hogan Preparatory Academy
Hogan Preparatory Board of Directors Ad Hoc Committee Meeting
Date and Time
Location
Notice is hereby given that the Hogan Preparatory Board of Directors Ad Hoc Committee will conduct a virtual Board Meeting at 5:30 PM on Thursday, December 15, 2022.
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Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:30 PM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | ||||
| C. | Approve December 8, 2022 Minutes | Approve Minutes | Dr. Jayson Strickland | 1 m | |
| II. | Ad Hoc Committee | 5:32 PM | |||
| A. | Redesign Update | Discuss | Steve Gering & Dr. Jayson Strickland | 20 m | |
| B. | Enrollment Reconfiguration Approval | Vote | Dr. Jayson Strickland | 10 m | |
| C. | Community Standards Update | Vote | Dr. Jayson Strickland | 10 m | |
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| D. | Mid-Year Retention Stipends for Non-Teaching Staff | Vote | Dr. Jayson Strickland | 10 m | |
| III. | Other Business | ||||
| IV. | Closing Items | 6:22 PM | |||
| A. | Motion to Go into Closed Session | Vote | Dr. Mary Viveros | 15 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 |
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| B. | Adjourn Meeting | Vote | Dr. Mary Viveros | 1 m | |