Hogan Preparatory Academy
Hogan Preparatory Academy Board of Directors Meeting
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, October 23, 2023 at Hogan Preparatory Academy Main Office, at 1331 E Meyer Boulevard, Kansas City, MO.
Join Zoom Meeting
https://us02web.zoom.us/j/81964325828?pwd=cWNlejdwS3o4Nm4xcTZ5enhGM0ZPZz09
Meeting ID: 819 6432 5828
Passcode: 6pGH4Y
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:30 PM | |||
|
Opening Items
|
|||||
| A. | Record Attendance and Guests | Albert Ray | 1 m | ||
|
Quorum Established |
|||||
| B. | Call the Meeting to Order | Albert Ray | 1 m | ||
| C. | Adoption of Agenda | Vote | Albert Ray | 1 m | |
| D. | Comments from Public | Albert Ray | 1 m | ||
| E. | Comments from the Board | Albert Ray | 5 m | ||
| F. | Comments from Executive Director | Discuss | LaDonna Johnson | 5 m | |
| II. | Consent Agenda | 5:44 PM | |||
| A. | Approve August 28, 2023 Minutes | Approve Minutes | Albert Ray | 1 m | |
| B. | July, August & September Financial Reports | Vote | Albert Ray | 1 m | |
| C. | July, August & September Expenses | Vote | Albert Ray | 1 m | |
| D. | HPA HR Report | Vote | Albert Ray | 1 m | |
| III. | New Business | 5:48 PM | |||
| A. | HPA Board of Directors Committee Meeting Schedule | Vote | Albert Ray | 5 m | |
| B. | HPA Board of Directors Election of Officers | Vote | Albert Ray | 10 m | |
|
Election of new Board of Directors |
|||||
| C. | HPA Board Policies to Support MO Options Program | Vote | Dr. Annelise Thurber | 5 m | |
| D. | HPA SPED Compliance Plan | Vote | Albert Ray | 5 m | |
| IV. | Closing Items | 6:13 PM | |||
| A. | Motion to Go Into Closed Session | Vote | Albert Ray | 1 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 Return to General Meeting | Vote | Albert Ray | 5 m | |
| C. | Adjourn Meeting | Vote | Albert Ray | 1 m | |