Final

Hogan Preparatory Academy

Hogan Preparatory Academy Board of Directors Meeting

Date and Time

Monday February 26, 2024 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, February 26, 2024 at Hogan Preparatory Academy Main Office, at 1331 E Meyer Boulevard, Kansas City, MO.

 

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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 President   Albert Ray 5 m
  F. Comments from the Executive Director   LaDonna Johnson 5 m
II. Consent Agenda 5:44 PM
  A. Approve December 11, 2023 Minutes Approve Minutes Albert Ray 1 m
     
  B. Approve December 20, 2023 Minutes Approve Minutes Albert Ray 1 m
     
  C. Hogan HR Report Vote Albert Ray 1 m
III. Academic Committee Report 5:47 PM
  A. HPA Academic Committee Report Vote Dr. Tamara Burns 10 m
IV. Finance Committee 5:57 PM
  A. HPA Finance Committee Report Vote Eva Spilker 10 m
  B. Approve Expenses Vote Albert Ray 1 m
  C. Request for Proposal for Auditor Vote Eva Spilker & Albert Ray 5 m
V. Old Business
VI. New Business 6:13 PM
  A. Missouri Charter Public School Commission Discuss Dr. Annelise Thurber 5 m
VII. Calendar 6:18 PM
  A. Upcoming Dates Discuss LaDonna Johnson 1 m
   
  • February 27th      HPA MS Awards Night, 6pm
  • February 28th      HPA HS Awards Night, 6pm
  • February 29th      HPA ES Black History Program, 6pm
  • March 1st            Staff Professional Development--No School for Scholars
  • March 22nd         End of 3rd Quarter
  • March 25th-29th  Spring Break--Schools and Offices are closed
  
VIII. Closing Items 6:19 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 Dr. Mary Viveros 5 m
  C. Adjourn Meeting Vote Dr. Mary Viveros 1 m