Final

Hogan Preparatory Academy

Hogan Preparatory Academy Board of Directors Meeting

Date and Time

Monday December 11, 2023 at 5:30 PM CST

Location

Notice is hereby given that the Hogan Preparatory Academy Board will conduct a Board Meeting at 5:30 PM on Monday, December 11, 2023 at Hogan Preparatory Academy Main Office, at 1331 E Meyer Boulevard, Kansas City, MO.

 

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Agenda

Section Number Topic Number Details 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 Chairperson   Albert Ray 5 m
  F. Comments from the Executive Director   LaDonna Johnson 5 m
   
  • Mike Jones, Upper Campus Principal Report
  • Krischawna Robinson, K-6 Principal Report
  
II. Consent Agenda 5:44 PM
  A. Approve November 27, 2023 BOD minutes Approve Minutes Albert Ray 5 m
     
  B. Hogan HR Report Vote Albert Ray 1 m
III. Academic Committee Report 5:50 PM
  A. Academic Committee Report Vote Shannon Thompkins 10 m
   
  • HPA BOD Dashboard
  • SPED Updates
  
IV. Finance Committee 6:00 PM
  A. Finance Committee Report Vote Eva Spilker 10 m
  B. Approve November Expenses Vote Eva Spilker 1 m
V. Governance Committee Report 6:11 PM
  A. HPA BOD Policies Discuss Albert Ray & Dr. Annelise Thurber 15 m
VI. Old Business
VII. New Business
VIII. Calendar 6:26 PM
  A. Upcoming Dates Discuss LaDonna Johnson 1 m
   

 

  • December 18th-January 1st-- Winter Break
  • January 3rd-- Students Return
  • January 15th MLK Day--Schools and offices closed
  • January 16th-- Third Quarter Begins
  • February 15th-- Parent/Teacher Conferences---No school for students
  • February 16th-- Staff Training---No school for students
  • February 19th-- President's Day---Schools and offices closed
  
IX. Closing Items 6:27 PM
  A. Motion to Go into Closed Session Discuss Albert Ray 60 m
   

RSMo § 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 Albert Ray 5 m
  C. Adjourn Meeting Vote Albert Ray 1 m