Hogan Preparatory Academy
Minutes
Hogan Preparatory Academy
Date and Time
Monday February 28, 2022 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, February 28, 2022 at Hogan Preparatory Academy District Office, at 6409 Agnes Avenue. Due to the Coronavirus and the concern for health and safety of of the attendees, the February 28, 2022, Board of Directors meeting will be virtual.
Join Zoom Meeting:
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Meeting ID: 899 0126 1540
Passcode: p4zBJu
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Directors Present
Albert Ray (remote), Danielle Binion (remote), Mary Viveros (remote), Robin Carlson (remote)
Directors Absent
David Collier, Matt Samson
Guests Present
Annelise Thurber (remote), Arial Neville (remote), David Neville (remote), Edwin Wright, Janice Thomas, Jayson Strickland, Jazmine Salach (remote), Judith Neville (remote), Rebecca Skinner (remote), Rev. Davis Neville (remote), Tamara Burns (remote)
I. Opening Items
A.
Call the Meeting to Order
B.
Record Attendance and Guests
C.
Adoption of Agenda
Roll Call | |
---|---|
Robin Carlson |
Aye
|
Mary Viveros |
Aye
|
Albert Ray |
Aye
|
Matt Samson |
Absent
|
David Collier |
Absent
|
Danielle Binion |
Aye
|
D.
Comments from Public
E.
Comments from the Board President
F.
Comments from the Superintendent
II. Consent Agenda
A.
Approval of February 5, 2022 Minutes
Roll Call | |
---|---|
Robin Carlson |
Aye
|
Mary Viveros |
Aye
|
Matt Samson |
Absent
|
David Collier |
Absent
|
Albert Ray |
Aye
|
Danielle Binion |
Aye
|
B.
Approval of Closed Session Minutes
Roll Call | |
---|---|
Robin Carlson |
Aye
|
Mary Viveros |
Aye
|
David Collier |
Absent
|
Matt Samson |
Absent
|
Albert Ray |
Aye
|
Danielle Binion |
Aye
|
C.
HPA February HR Report
Dr. Tamara Burns gave the HR report orally with the recommendation to hire Rebecca Skinner as the secondary principal.
Roll Call | |
---|---|
David Collier |
Absent
|
Mary Viveros |
Aye
|
Danielle Binion |
Aye
|
Albert Ray |
Aye
|
Matt Samson |
Absent
|
Robin Carlson |
Aye
|
III. Finance Committee
A.
Finance Committee Report
B.
Approve January Expenses
Roll Call | |
---|---|
David Collier |
Absent
|
Matt Samson |
Absent
|
Mary Viveros |
Aye
|
Danielle Binion |
Aye
|
Robin Carlson |
Aye
|
Albert Ray |
Aye
|
C.
School Smart KC Update
IV. New Business
A.
Summer School Plan & Budget
Roll Call | |
---|---|
Danielle Binion |
Aye
|
Albert Ray |
Aye
|
Robin Carlson |
Aye
|
David Collier |
Absent
|
Matt Samson |
Absent
|
Mary Viveros |
Aye
|
B.
HPA 2022-23 Calendar
Roll Call | |
---|---|
Albert Ray |
Aye
|
David Collier |
Absent
|
Matt Samson |
Absent
|
Mary Viveros |
Aye
|
Robin Carlson |
Aye
|
Danielle Binion |
Aye
|
C.
Instructional Framework & 2022-23 Staffing Update
D.
Technology Refresh
Roll Call | |
---|---|
David Collier |
Absent
|
Albert Ray |
Aye
|
Danielle Binion |
Aye
|
Mary Viveros |
Aye
|
Matt Samson |
Absent
|
Robin Carlson |
Aye
|
V. Closing Items
A.
Motion to Go into Closed Session
B.
HPA BOD Meeting Evaluation/Reflection
C.
Adjourn Meeting
Roll Call | |
---|---|
Mary Viveros |
Aye
|
Albert Ray |
Aye
|
Danielle Binion |
Aye
|
David Collier |
Absent
|
Robin Carlson |
Aye
|
Matt Samson |
Absent
|