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 4:30 PM on Thursday, January 23, 2025 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
---
One tap mobile
+19292056099,,81022328029#,,,,*410676# US (New York)
+13017158592,,81022328029#,,,,*410676# US (Washington DC)
---
Dial by your location
• +1 929 205 6099 US (New York)
• +1 301 715 8592 US (Washington DC)
• +1 305 224 1968 US
• +1 309 205 3325 US
• +1 312 626 6799 US (Chicago)
• +1 646 931 3860 US
• +1 564 217 2000 US
• +1 669 444 9171 US
• +1 669 900 6833 US (San Jose)
• +1 689 278 1000 US
• +1 719 359 4580 US
• +1 253 205 0468 US
• +1 253 215 8782 US (Tacoma)
• +1 346 248 7799 US (Houston)
• +1 360 209 5623 US
• +1 386 347 5053 US
• +1 507 473 4847 US
Meeting ID: 810 2232 8029
Passcode: 410676
Find your local number: https://us02web.zoom.us/u/kcANrHT3BQ
Agenda
Purpose | Presenter | Time | |||
---|---|---|---|---|---|
I. | Opening Items | 4:30 PM | |||
Opening Items
|
|||||
A. | Record Attendance and Guests | Dr. Danielle Binion | 1 m | ||
Quorum Established |
|||||
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 | 3 m | ||
E. | Comments from the Board President | Dr. Danielle Binion | 5 m | ||
F. | Comments from the Executive Director | LaDonna Johnson | 10 m | ||
II. | Consent Agenda | 4:51 PM | |||
A. | Approve December 16, 2024 Minutes | Approve Minutes | Danielle Binion | 1 m | |
B. | Approve January 6, 2025 Minutes | Approve Minutes | Dr. Danielle Binion | 1 m | |
C. | HPA BOD January HR Report | Vote | Dr. Danielle Binion | 1 m | |
III. | Old Business | 4:54 PM | |||
A. | Missouri Charter Public School Commission Updates | Discuss | LaDonna Johnson | 20 m | |
IV. | Finance Committee | 5:14 PM | |||
A. | HPA Finance Committee Report | Vote | Eva Spilker | 10 m | |
B. | Approve Expenses | Vote | Dr. Danielle Binion | 1 m | |
V. | Academic Committee Report | 5:25 PM | |||
A. | HPA Academic Action Plan | Vote | LaDonna Johnson | 30 m | |
VI. | HPA Governance Committee | ||||
VII. | New Business | ||||
VIII. | Calendar | 5:55 PM | |||
A. | Upcoming Dates | Discuss | LaDonna Johnson | 1 m | |
|
|||||
IX. | Closing Items | 5:56 PM | |||
A. | Motion to Go into Closed Session | Discuss | Dr. Danielle Binion | 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. Danielle Binion | 5 m | |
C. | Adjourn Meeting | Vote | Dr. Danielle Binion | 1 m |