Final

Hogan Preparatory Academy

Hogan Preparatory Academy Board of Directors Meeting

Date and Time

Monday February 24, 2025 at 5:30 PM CST

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 5:30 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 5:51 PM
  A. Approve January 23, 2025 Minutes Approve Minutes Danielle Binion 1 m
     
  B. HPA BOD January HR Report Vote Dr. Danielle Binion 1 m
III. Old Business
IV. Finance Committee 5:53 PM
  A. HPA Finance Committee Report Vote Eva Spilker 10 m
  B. Approve Expenses Vote Dr. Danielle Binion 1 m
V. Academic Committee Report 6:04 PM
  A. HPA BOD Academic Committee Report Vote Dr. Tamara Burns 10 m
VI. HPA Governance Committee 6:14 PM
  A. HPA Revocation and Closure Review Discuss Dr. Annelise Thurber 10 m
VII. New Business 6:24 PM
  A. HPA SY25-26 Compensation Vote JoAnn Gama 10 m
VIII. Calendar 6:34 PM
  A. Upcoming Dates Discuss LaDonna Johnson 1 m
   

 

  • March 7th                   All Staff PD-No school for Scholars
  • March 17th-24th        Spring Break--Schools and Offices Closed
  • March 20th                 HPA BOD Finance Committee Meeting
  • March 24th                 HPA BOD Meeting
  
IX. Closing Items 6:35 PM
  A. Motion to Go into Closed Session Discuss Dr. 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 Dr. Danielle Binion 5 m
  C. Adjourn Meeting Vote Dr. Danielle Binion 1 m