Hogan Preparatory Academy
Hogan Preparatory Academy
Date and Time
Location
Notice is hereby given that the Hogan Preparatory Academy Board will conduct a Board Meeting at 5:30 PM on Monday, February 27, 2023 at Hogan Preparatory Academy Main Office, at 1331 E Meyer Boulevard, Kansas City, MO.
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Meeting ID: 846 5035 7775
Passcode: 195213
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:30 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 | |
| D. | Comments from Public | Dr. Mary Viveros | 1 m | ||
| E. | Comments from the Board President | Dr. Mary Viveros | 5 m | ||
| F. | Comments from the Superintendent | Dr. Jayson Strickland | 5 m | ||
| II. | Consent Agenda | 5:44 PM | |||
| A. | Approval of January 23, 2023 Minutes | Approve Minutes | Dr. Mary Viveros | 1 m | |
| B. | Approval of February 11, 2023 Minutes | Approve Minutes | Dr. Mary Viveros | 1 m | |
| C. | Approve Closed Session Minutes | Vote | Dr. Mary Viveros | 1 m | |
| III. | Finance Committee | 5:47 PM | |||
| A. | Finance Committee Report | Vote | David Collier & Dr. Tamara Burns | 10 m | |
| B. | Approve January Expenses | Vote | David Collier & Dr. Tamara Burns | 1 m | |
| IV. | Academic Committee | 5:58 PM | |||
| A. | Academic Committee Report | Vote | Dr. Mary Viveros & Edwin Wright | 10 m | |
| V. | Old Business | ||||
| VI. | New Business | 6:08 PM | |||
| A. | Mader Grant | Vote | Dr. Tamara Burns | 10 m | |
| B. | HPA Elementary School Move | Vote | Dr. Tamara Burns | 5 m | |
| C. | Elevate Contract | Vote | Edwin Wright | 5 m | |
| VII. | Closed Session | 6:28 PM | |||
| A. | Motion to Go into Closed Session | Discuss | Dr. Mary Viveros & Cutler Law Firm | 60 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. | Motion to Adjourn to General Session | Vote | Dr. Mary Viveros | 5 m | |
| VIII. | Ad Hoc Committee Report | 7:33 PM | |||
| A. | Ad Hoc Committee Report | FYI | Dr. Jayson Strickland | 5 m | |
| B. | February 28th Submission to the Commission Vote | Vote | Dr. Mary Viveros | 5 m | |
| IX. | Closing Items | 7:43 PM | |||
| A. | Adjourn Meeting | Vote | Dr. Mary Viveros | 1 m | |