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, March 27, 2023 at Hogan Preparatory Academy Main Office, at 1331 E Meyer Boulevard, Kansas City, MO. Join Zoom Meeting
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Meeting ID: 834 8648 2438
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Meeting ID: 834 8648 2438
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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 February 27, 2022 minutes | Approve Minutes | Dr. Mary Viveros | 1 m | |
| B. | Approval of March 9, 2023 Hogan Preparatory Academy Special Board Meeting | Approve Minutes | Dr. Mary Viveros | 1 m | |
| C. | Approval of March 8, 2023 HPA Special Board Meeting | Approve Minutes | Dr. Mary Viveros | 1 m | |
| D. | HPA March 2023 HR Report | Vote | Dr. Mary Viveros | 1 m | |
| III. | Academic Committee | 5:48 PM | |||
| A. | Academic Committee Report | Vote | Dr. Mary Viveros & Edwin Wright | 10 m | |
| IV. | Finance Committee | 5:58 PM | |||
| A. | Finance Committee Report | Vote | David Collier & Dr. Tamara Burns | 10 m | |
| B. | Approve February Expenses | Vote | David Collier & Dr. Tamara Burns | 1 m | |
| V. | Governance and Board Development Committee | 6:09 PM | |||
| A. | Governance Committee Report | Vote | Dr. Tamara Burns & Matt Samson | 10 m | |
| VI. | Old Business | 6:19 PM | |||
| A. | PIAC | Vote | Dr. Tamara Burns | 5 m | |
| B. | Nunnery Update | Vote | Dr. Tamara Burns | 5 m | |
| VII. | New Business | 6:29 PM | |||
| A. | APR Report | Discuss | Edwin Wright | 5 m | |
| B. | Charter Goals Update | Discuss | Edwin Wright | 10 m | |
| C. | Temporary MOU with PLA | Vote | Dr. Jayson Strickland | 10 m | |
| VIII. | Calendar | 6:54 PM | |||
| A. | Upcoming Dates | Discuss | Dr. Jayson Strickland | 1 m | |
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| IX. | Closing Items | 6:55 PM | |||
| A. | Motion to Go into Closed Session | Discuss | Dr. Mary Viveros | 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 | |
| C. | Adjourn Meeting | Vote | Dr. Mary Viveros | 1 m | |