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, June 24, 2024 at Hogan Preparatory Academy Main Office, at 1331 E Meyer Boulevard, Kansas City, MO.
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Meeting ID: 848 1202 9994
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Meeting ID: 848 1202 9994
Passcode: 186323
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:30 PM | |||
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Opening Items
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| A. | Record Attendance and Guests | Albert Ray | 1 m | ||
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Quorum Established |
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| 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 | 3 m | ||
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| E. | Comments from the Board President | Albert Ray | 5 m | ||
| F. | Comments from the Executive Director | LaDonna Johnson | 20 m | ||
| II. | Consent Agenda | 6:01 PM | |||
| A. | Approve May 20, 2024 meeting | Approve Minutes | Albert Ray | 1 m | |
| B. | Hogan HR Report | Vote | Albert Ray | 1 m | |
| III. | Academic Committee Report | 6:03 PM | |||
| A. | HPA Academic Committee Report | Vote | Dr. Tamara Burns | 10 m | |
| IV. | Finance Committee | 6:13 PM | |||
| A. | HPA Finance Committee Report | Vote | Eva Spilker | 10 m | |
| B. | Approve Expenses | Vote | Albert Ray | 1 m | |
| C. | HPA 2024-25 Budget | Vote | Eva Spilker | 20 m | |
| V. | HPA Governance Committee | 6:44 PM | |||
| A. | HPA BOD Training | Discuss | Ladonna Johnson | 5 m | |
| B. | HPA BOD Bylaws | Vote | Dr. Annelise Thurber | 10 m | |
| C. | HPA BOD Officer Elections | Vote | Albert Ray & Ladonna Johnson | 10 m | |
| D. | HPA BOD Resignations | Vote | LaDonna Johnson | 5 m | |
| VI. | Old Business | ||||
| VII. | New Business | 7:14 PM | |||
| A. | HPA Curriculum Update | Vote | LaDonna Johnson | 5 m | |
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| B. | HPA BOD 2024-25 Meeting Calendar | Discuss | Dr. Annelise Thurber | 10 m | |
| C. | 4mativ Contract | Vote | Paul Farrington | 10 m | |
| VIII. | Calendar | 7:39 PM | |||
| A. | Upcoming Dates | Discuss | LaDonna Johnson | 1 m | |
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| IX. | Closing Items | 7:40 PM | |||
| A. | Motion to Go into Closed Session | Discuss | Albert Ray | 60 m | |
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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. |
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| B. | Motion to Adjourn to General Session | Vote | Albert Ray | 5 m | |
| C. | Adjourn Meeting | Vote | Albert Ray | 1 m | |