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 Special Board Meeting at 12:15 PM on Wednesday, July 31, 2024 at Hogan Preparatory Academy Main Office, at 1331 E Meyer Boulevard, Kansas City, MO.
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Meeting ID: 860 6335 0321
Passcode: 863002
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Meeting ID: 860 6335 0321
Passcode: 863002
Find your local number: https://us02web.zoom.us/u/kgwTWGTDV
Notice is hereby given that the Hogan Preparatory Academy Board will conduct a virtual Special Board Meeting at 12:30 PM on Tuesday, July 9, 2024 at Hogan Preparatory Academy Main Office, at 1331 E Meyer Boulevard, Kansas City, MO.
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 12:15 PM | |||
|
Opening Items
|
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| A. | Record Attendance and Guests | Dr. Danielle Binion | 1 m | ||
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Quorum Established |
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| B. | Call the Meeting to Order | Dr. Danielle Binion | 1 m | ||
| C. | Adoption of Agenda | Vote | Dr. Danielle Binion | 1 m | |
| D. | Comments from Public | Dr. Danielle Binion | 1 m | ||
| E. | Comments from the Board President | Dr. Danielle Binion | 1 m | ||
| F. | Comments from the Executive Director | LaDonna Johnson | 10 m | ||
| II. | Consent Agenda | 12:30 PM | |||
| A. | Hogan HR Report | Vote | Dr. Danielle Binion | 1 m | |
| III. | New Business | 12:31 PM | |||
| A. | 2024-25 HPA Staff Handbook | Vote | Dr. Annelise Thurber | 5 m | |
| B. | 2024-2025 HPA Family & Student Handbook | Vote | Dr. Annelise Thurber | 5 m | |
| C. | 2024-25 HPA Banking Resolution | Vote | Dr. Danielle Binion | 5 m | |
| D. | DIVVY Card updates | Vote | LaDonna Johnson | 1 m | |
| IV. | Closing Items | 12:47 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. |
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| B. | Motion to Adjourn to General Session | Vote | Dr. Danielle Binion | 5 m | |
| C. | Adjourn Meeting | Vote | Albert Ray | 1 m | |