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, May 22, 2023 at Hogan Preparatory Academy Main Office, at 1331 E Meyer Boulevard, Kansas City, MO.
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Meeting ID: 824 5035 4285
Passcode: 325342
Agenda
Purpose | Presenter | Time | |||
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I. | Opening Items | 5:30 PM | |||
Opening Items
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A. | Record Attendance and Guests | Dr. Mary Viveros | 1 m | ||
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 | ||
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II. | Consent Agenda | 5:44 PM | |||
A. | Hogan HR Report | Vote | Dr. Mary Viveros | 1 m | |
B. | 2023-2024 HPA Calendar | Vote | Dr. Mary Viveros | 1 m | |
III. | Academic Committee Report | 5:46 PM | |||
A. | Academic Committee Report | Vote | Edwin Wright & Dr. Mary Viveros | 10 m | |
IV. | Finance Committee | 5:56 PM | |||
A. | Finance Committee Report | Vote | Dr. Tamara Burns & David Collier | 10 m | |
B. | Approve April Expenses | Vote | Dr. Tamara Burns & David Collier | 1 m | |
C. | 2023-2034 HPA Budget | Vote | Dr. Tamara Burns | 10 m | |
V. | Old Business | ||||
VI. | New Business | 6:17 PM | |||
A. | Summer School | Vote | Edwin Wright | 10 m | |
B. | HPA Board Resignation Timeline | Vote | Dr. Jayson Strickland | 10 m | |
C. | Amendment to HPA Charter Contract | Vote | Dr. Jayson Strickland | 5 m | |
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VII. | Calendar | 6:42 PM | |||
A. | Upcoming Dates | Discuss | Dr. Jayson Strickland | 1 m | |
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VIII. | Closing Items | 6:43 PM | |||
A. | Motion to Go into Closed Session | Discuss | Dr. Mary Viveros | 60 m | |
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 |