Packet ready

Hogan Preparatory Academy

Hogan Preparatory Academy

Date and Time

Monday May 22, 2023 at 5:30 PM CDT

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. 

Join Zoom Meeting
https://us02web.zoom.us/j/82450354285?pwd=TG5TdlFDVXNvdkQvMUx5ZUlGUExZZz09

Meeting ID: 824 5035 4285
Passcode: vv5xxV
One tap mobile
+19292056099,,82450354285#,,,,*325342# US (New York)
+13017158592,,82450354285#,,,,*325342# US (Washington DC)

Dial by your location
        +1 312 626 6799 US (Chicago)
        +1 346 248 7799 US (Houston)
Meeting ID: 824 5035 4285
Passcode: 325342

Agenda

      Purpose Presenter Time
I. Opening Items 5:30 PM
 
Opening Items
 
  A. Record Attendance and Guests   Dr. Mary Viveros 1 m
   
Quorum Established
  
  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
   

 

  • Hogan Accomplishment timeline
  • May 23rd graduation
  
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
   
  • Amend the charter contract to reflect PLA will be the charter management organization.
  
VII. Calendar 6:42 PM
  A. Upcoming Dates Discuss Dr. Jayson Strickland 1 m
   

 

  • May 23rd             HPA HS Graduation, 7pm, Connection Point Church, Raytown, MO
  • May 26th             Last Day for students
  • May 29th             Memorial Day--Schools and offices will be closed
  • May 30th             Last Day for teachers
  
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.

  
  B. Motion to Adjourn to General Session Vote Dr. Mary Viveros 5 m
  C. Adjourn Meeting Vote Dr. Mary Viveros 1 m