Hogan Preparatory Academy
Hogan Preparatory Academy Board of Directors Meeting
Date and Time
Monday May 19, 2025 at 5:30 PM CDT
Agenda
Purpose | Presenter | Time | |||
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I. | Opening Items | 5:30 PM | |||
Opening Items
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A. | Record Attendance and Guests | Dr. Danielle Binion | 1 m | ||
Quorum Established |
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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 April 28th HPA BOD Minutes | Approve Minutes | Dr. Danielle Binion | 1 m | |
III. | Old Business | ||||
IV. | New Business | 5:52 PM | |||
A. | HPA Curriculum Approvals | Vote | LaDonna Johnson | 15 m | |
B. | Ed-Ops Contract Renewal | Vote | Ladonna Johnson | 5 m | |
C. | Eskie Bond Representation Contract | Vote | Paul Farrington | 5 m | |
V. | Finance Committee | 6:17 PM | |||
A. | HPA Finance Committee Report | Vote | Eva Spilker | 10 m | |
B. | Approve Expenses | Vote | Dr. Danielle Binion | 1 m | |
VI. | HPA BOD Academic Committee Report | 6:28 PM | |||
A. | Operation Breakthrough End of Year Update | Discuss | Dr. Mary Esselman | 10 m | |
VII. | HPA Governance Committee | ||||
VIII. | Calendar | 6:38 PM | |||
A. | Upcoming Dates | Discuss | LaDonna Johnson | 1 m | |
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IX. | Closing Items | 6:39 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. |
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B. | Motion to Adjourn to General Session | Vote | Dr. Danielle Binion | 5 m | |
C. | Adjourn Meeting | Vote | Dr. Danielle Binion | 1 m |