Hogan Preparatory Academy
Minutes
Hogan Preparatory Academy
Date and Time
Monday April 26, 2021 at 5:30 PM
Location
Notice is hereby given that the Hogan Preparatory Academy Board will conduct a Board Meeting at 5:30 PM on Monday, April 26, 2021 at Hogan Preparatory Academy District Office, at 5809 Michigan Avenue. Due to the Coronavirus and the concern for health and safety of of the attendees, the April 26, 2021 Board of Directors meeting will be virtual. The meeting can be attended remotely by the Zoom link or the conference call telephone number below:
Meeting ID: 822 6183 5137
Passcode: P4pDg8
312 626 6799 US (Chicago)
Meeting ID: 822 6183 5137
Passcode: 273329
Directors Present
Albert Ray (remote), Lynne Beaver (remote), Mary Viveros (remote), Matt Samson, Robin Carlson (remote)
Directors Absent
David Collier
Guests Present
Anthony Gosserand (remote), Dana Cutler (remote), Jami Williams (remote), Jamie Berry (remote), Janice Thomas, Jayson Strickland, Paul Greenwood (remote), Tanya Shippy (remote)
I. Opening Items
A.
Call the Meeting to Order
Matt Samson called a meeting of the board of directors of Hogan Preparatory Academy to order on Monday Apr 26, 2021 at 5:30 PM.
B.
Record Attendance and Guests
C.
Adoption of Agenda
Mary Viveros made a motion to Adopt the agenda.
Robin Carlson seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| Matt Samson |
Aye
|
| David Collier |
Absent
|
| Lynne Beaver |
Aye
|
| Albert Ray |
Aye
|
| Mary Viveros |
Aye
|
| Robin Carlson |
Aye
|
D.
Motion to go into Closed Session
Albert Ray made a motion to Go into closed session pursuant to 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.... (2) Leasing, purchase or sale of real estate by a public governmental body where public knowledge of the transaction might adversely affect the legal consideration therefor. However, any minutes, vote or public record approving a contract relating to the leasing, purchase or sale of real estate by a public governmental body shall be made public upon execution of the lease, purchase or sale of the real estate.
Mary Viveros seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| Mary Viveros |
Aye
|
| Robin Carlson |
Aye
|
| Matt Samson |
Aye
|
| Albert Ray |
Aye
|
| Lynne Beaver |
Abstain
|
| David Collier |
Absent
|
E.
Motion to Return to General Session
Mary Viveros made a motion to Return to Adjourn the closed session and return to General session with no action taken by the board.
Albert Ray seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| Albert Ray |
Aye
|
| David Collier |
Absent
|
| Robin Carlson |
Aye
|
| Lynne Beaver |
Abstain
|
| Mary Viveros |
Aye
|
| Matt Samson |
Aye
|
F.
Comments from Public
G.
Comments from the Board President
H.
Comments from the Superintendent
- School has been in session for (2) weeks and is going well; staff and students were glad to see each other.
- SBOE approval; challenges that we will meet.
- Zoning approval for the new high school; renderings will be in the BOD updates
- Personal Financial Disclosures have been completed before the deadline by all board members
II. Consent Agenda
A.
Approval of March 22, 2021 Minutes
Mary Viveros made a motion to approve the minutes from Hogan Preparatory Academy on 03-22-21.
Robin Carlson seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| Mary Viveros |
Aye
|
| Albert Ray |
Aye
|
| Matt Samson |
Aye
|
| Robin Carlson |
Aye
|
| Lynne Beaver |
Aye
|
| David Collier |
Absent
|
B.
Approval of Closed Session Minutes
Mary Viveros made a motion to Approve closed session minutes.
Robin Carlson seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| Lynne Beaver |
Aye
|
| Mary Viveros |
Aye
|
| Albert Ray |
Aye
|
| Matt Samson |
Aye
|
| David Collier |
Absent
|
| Robin Carlson |
Aye
|
C.
HPA HR Report
Mary Viveros made a motion to Approve HPA HR Report.
Robin Carlson seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| Robin Carlson |
Aye
|
| Lynne Beaver |
Aye
|
| Matt Samson |
Aye
|
| Mary Viveros |
Aye
|
| David Collier |
Absent
|
| Albert Ray |
Aye
|
D.
2021-2022 HPA Calendar
Mary Viveros made a motion to Approve 2021-2022 HPA Calendar.
Robin Carlson seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| Matt Samson |
Aye
|
| Lynne Beaver |
Aye
|
| Mary Viveros |
Aye
|
| Robin Carlson |
Aye
|
| Albert Ray |
Aye
|
| David Collier |
Absent
|
III. Academics
A.
Academic Committee Report
Dr. Viveros provided overview of report.
B.
HPA Curriculum
Albert Ray made a motion to Approve HPA Curriculum.
Lynne Beaver seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| Mary Viveros |
Aye
|
| David Collier |
Absent
|
| Albert Ray |
Aye
|
| Robin Carlson |
Aye
|
| Lynne Beaver |
Aye
|
| Matt Samson |
Aye
|
IV. Governance and Board Development
A.
Governance & Board Development Committee
- Election of new officers at May's meeting
- Training survey completed and topics for training in development
- BOD recruitment underway; work with Ken Peterson
V. Finance Committee & Board Finance Training
A.
Finance Committee Report
Update on current finances.
B.
Approve March Expenses
Robin Carlson made a motion to Approve March Expenses.
Matt Samson seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| Albert Ray |
Absent
|
| Lynne Beaver |
Aye
|
| Matt Samson |
Aye
|
| Mary Viveros |
Aye
|
| David Collier |
Absent
|
| Robin Carlson |
Aye
|
C.
2021-22 HPA Budget & Training
Paul Greenwood provided training about finances. Discussion on WADA and per forma; how calculated and state funding. Preview of the 2021-22 budget draft to the BOD.
VI. Calendar
A.
Upcoming Dates
Dr. Jayson Strickland discussed upcoming events with the BOD but emphasized the May 25th graduation of the 2021 senior class.
VII. Closing Items
A.
Motion to go into Closed Session/Return to General Session
Mary Viveros made a motion to Go into Closed session pursuant to 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...(9) Preparation, including any discussions or work product, on behalf of a public governmental body or its representatives for negotiations with employee groups...(13) Individually identifiable personnel records, performance ratings or records pertaining to employees or applicants for employment...
Robin Carlson seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| David Collier |
Absent
|
| Robin Carlson |
Aye
|
| Lynne Beaver |
Aye
|
| Matt Samson |
Aye
|
| Mary Viveros |
Aye
|
| Albert Ray |
Absent
|
B.
Motion to Adjourn to General Session
Mary Viveros made a motion to Adjourn the Closed Session with no action to be taken by the Board.
Robin Carlson seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| Mary Viveros |
Aye
|
| Robin Carlson |
Aye
|
| Matt Samson |
Aye
|
| Lynne Beaver |
Aye
|
| David Collier |
Absent
|
| Albert Ray |
Absent
|
C.
Adjourn Meeting
Mary Viveros made a motion to Adjourn the meeting.
Lynne Beaver seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| Lynne Beaver |
Aye
|
| Robin Carlson |
Aye
|
| Matt Samson |
Aye
|
| David Collier |
Absent
|
| Albert Ray |
Absent
|
| Mary Viveros |
Aye
|
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 7:30 PM.
Respectfully Submitted,
Matt Samson