Hogan Preparatory Academy
Hogan Preparatory Academy Board of Directors Retreat
Date and Time
Location
Notice is hereby given that the Hogan Preparatory Academy Board will conduct a Board of Directors Retreat at 9:00 AM on Saturday, February 11, 2023 at Hogan Preparatory Academy Central Office, at 1331 East Meyer Blvd, Kansas City, MO.
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 9:00 AM | |||
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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. | Old Business | 9:03 AM | |||
| A. | Missouri Charter Public School Commission Letter of Concern | Discuss | Dr. Mary Viveros | 177 m | |
| III. | Closing Items | 12:00 PM | |||
| A. | Motion to Go into Closed Session | Discuss | Dr. Mary Viveros | 30 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... with no action to be taken.
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| B. | Motion to Adjourn to General Session | Vote | Dr. Mary Viveros | 5 m | |
| C. | Adjourn Meeting | Vote | Dr. Mary Viveros | 1 m | |