Final

Hogan Preparatory Academy

Hogan Preparatory Academy Board of Directors Meeting

Date and Time

Monday March 24, 2025 at 5:30 PM CDT

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 16th Finance Committee Minutes Approve Minutes Dr. Danielle Binion 1 m
     
  B. Approve February 10, 2025 Minutes Approve Minutes Dr. Danielle Binion 1 m
     
  C. Approve February 12th Academic Committee Minutes Approve Minutes Dr. Danielle Binion 1 m
     
  D. Approve February 14th Governance Committee Minutes Approve Minutes Dr. Danielle Binion 1 m
     
  E. Approve February 24, 2025 Minutes Approve Minutes Dr. Danielle Binion 1 m
     
  F. Approve February 27, 2025 Minutes Approve Minutes Dr. Danielle Binion 1 m
     
  G. HPA BOD February HR Report Vote Dr. Danielle Binion 1 m
III. Old Business
IV. New Business 5:58 PM
  A. Missouri Public Charter School Commission Annual Review Discuss LaDonna Johnson & Martha McGeehon 15 m
  B. HPA Summer School Program & Finances Vote LaDonna Johnson & Dr. Annelise Thurber 5 m
V. Finance Committee 6:18 PM
  A. HPA Finance Committee Report Vote Eva Spilker 10 m
  B. Approve Expenses Vote Dr. Danielle Binion 1 m
VI. HPA Governance Committee 6:29 PM
  A. Sponsorship Vote LaDonna Johnson 5 m
VII. Calendar 6:34 PM
  A. Upcoming Dates Discuss LaDonna Johnson 1 m
   

 

  • April 4, 2025      Staff Professional Development---No School for Scholars
  • April 9, 2025      HPA BOD Academic Committee Meeting
  • April 11, 2025    HPA BOD Governance Committee Meeting
  • April 17, 2025    HPA BOD Finance Committee Meeting
  • April 18, 2025    Spring Holiday---Schools and offices closed
  • April 28, 2025    HPA BOD Meeting
  
VIII. 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