Hogan Preparatory Academy
Hogan Preparatory Academy Board Special Meeting
Date and Time
Location
Notice is hereby given that the Hogan Preparatory Academy Board will conduct a virtual Board Meeting at 5:30 PM on Monday, November 27, 2023.
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Meeting ID: 842 4310 5769
Passcode: 4LFRP9
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Meeting ID: 842 4310 5769
Passcode: 475967
Find your local number: https://us02web.zoom.us/u/keipIg00Z
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:30 PM | |||
|
Opening Items
|
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| 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 October 23, 2023 Minutes | Approve Minutes | Albert Ray | 1 m | |
| III. | Old Business | 5:45 PM | |||
| A. | HPA Board Officers | Discuss | Dana Cutler | 10 m | |
| IV. | New Business | 5:55 PM | |||
| A. | HPA Board of Directors Policies Update | Vote | Dr. Annelise Thurber | 5 m | |
| B. | HPA Banking Resolution | Vote | Albert Ray | 5 m | |
| C. | HPA BOD Contracts Resolution | Vote | Albert Ray | 5 m | |
| D. | 2024-25 Health Insurance update | Vote | Cathy Kendrick & Scott Hefner | 15 m | |
| V. | Closing Items | 6:25 PM | |||
| A. | Motion to Return to General Meeting | Vote | Albert Ray | 5 m | |
| B. | Adjourn Meeting | Vote | Albert Ray | 1 m | |