Final

Hogan Preparatory Academy

Hogan Preparatory Academy Board of Directors Meeting

Date and Time

Monday August 26, 2024 at 5:30 PM CDT

Location

Notice is hereby given that the Hogan Preparatory Academy Board will conduct a Board Meeting at 5:30 PM on Monday, August 24, 2024 at Hogan Preparatory Academy Main Office, at 1331 E Meyer Boulevard, Kansas City, MO.

Join Zoom Meeting
https://us02web.zoom.us/j/81022328029?pwd=2LYgsKoGdTDYcCciwzcVu2gky5M4rM.1

Meeting ID: 810 2232 8029
Passcode: 410676
 

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 5:30 PM
 
Opening Items
 
  A. Record Attendance and Guests   Danielle Binion 1 m
   

Quorum Established

  
  B. Call the Meeting to Order   Danielle Binion 1 m
  C. Adoption of Agenda Vote Danielle Binion 1 m
  D. Comments from Public   Danielle Binion 3 m
  E. Comments from the Board President   Danielle Binion 5 m
  F. Comments from the Executive Director   LaDonna Johnson 10 m
II. Consent Agenda 5:51 PM
  A. Approve June 24, 2024 Minutes Approve Minutes Danielle Binion 1 m
     
  B. Approve July 9, 2024 Minutes Approve Minutes Danielle Binion 1 m
     
  C. Approve July 31, 2024 Minutes Approve Minutes Danielle Binion 1 m
     
  D. HPA BOD August HR Report 5 m
III. Academic Committee Report 5:59 PM
  A. HPA Academic Committee Report Vote Dr. Tamara Burns 10 m
IV. Finance Committee 6:09 PM
  A. HPA Finance Committee Report Vote Eva Spilker 10 m
  B. Approve Expenses Vote Danielle Binion 1 m
  C. HPA Banking Resolution Vote LaDonna Johnson 5 m
V. HPA Governance Committee 6:25 PM
  A. HPA BOD Policy Vote Dr. Annelise Thurber 10 m
VI. Old Business
VII. New Business
VIII. Calendar 6:35 PM
  A. Upcoming Dates Discuss LaDonna Johnson 1 m
   

 

  • September 2nd        Labor Day--School and Offices closed
  • September 3rd         Staff Training-Schools closed  
  • September 19th       HPA BOD Finance Commitee Meeting, 12:30pm
  • October 4th             Staff Training-Schools closed
  • October 18th           End of 1st Quarter
  • October 24th           Parent/Teacher Conferences--No School 
  • October 25th           Staff Training-Schools Closed
  • October 28th           HPA BOD Meeting, 5:30pm
  
IX. Closing Items 6:36 PM
  A. Motion to Go into Closed Session Discuss Danielle Binion 60 m
   

RSMo ยง 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 Danielle Binion 5 m
  C. Adjourn Meeting Vote Danielle Binion 1 m