Final

Hogan Preparatory Academy

Hogan Preparatory Academy Board of Directors Meeting

Date and Time

Monday October 28, 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, October 28, 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 August 26, 2024 Minutes Approve Minutes Danielle Binion 1 m
     
  B. HPA BOD October HR Report 5 m
III. Academic Committee Report 5:57 PM
  A. HPA Academic Committee Report Vote Dr. Tamara Burns 10 m
IV. Finance Committee 6:07 PM
  A. HPA Finance Committee Report Vote Eva Spilker 10 m
  B. Approve Expenses Vote Danielle Binion 1 m
V. HPA Governance Committee
VI. Old Business
VII. New Business 6:18 PM
  A. HPA SPED Compliance Vote Tara Adams 5 m
  B. KLS Refinancing Vote Jeff White 10 m
  C. KCPS Bond Vote LaDonna Johnson 10 m
VIII. Calendar 6:43 PM
  A. Upcoming Dates Discuss LaDonna Johnson 1 m
   

 

  • November 5th                            Staff Professional Development-No School for Scholars
  • November 21st                           HPA Board of Directors Finance Committee Meeting, 12:30pm
  • November 25th-29th                 Thanksgiving Break--No School for Scholars and Staff
  • December 4th                             Mid-Term Progress Reports Due
  • December 7th                             Winter Wonderland, 10am-12pm, HPA ES, 6409 Agnes, KC MO
  • December 11th                           HPA Board of Directors Academic Committee Meeting, 1:30pm
  • December 13th                           HPA Board of Directors Governance Committee Meeting, 2:30pm
  • December 16th                           HPA Board of Directors Meeting, 5:30pm 
  
IX. Closing Items 6:44 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