Hogan Preparatory Academy
Minutes
Hogan Preparatory Academy
Date and Time
Monday April 25, 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, April 25, 2022 at Hogan Preparatory Academy District Office, at 6409 Agnes Avenue.
Attend virtually by Zoom Meeting:
https://us02web.zoom.us/j/83133071765?pwd=QkxicGRzOEJPQ1QrRDE2WXZQWDh1Zz09
Meeting ID: 831 3307 1765
Passcode: 72CnkW
One tap mobile
+13126266799,,83133071765#,,,,*626839# US (Chicago)
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Directors Present
Albert Ray, Danielle Binion (remote), David Collier, Mary Viveros, Matt Samson (remote), Robin Carlson
Directors Absent
None
Guests Present
Dana Cutler (remote), Edwin Wright (remote), Janice Thomas, Jayson Strickland, Jazmine Salach (remote), Lisa Weaver (remote), Tamara Burns
I. Opening Items
A.
Call the Meeting to Order
B.
Record Attendance and Guests
C.
Adoption of Agenda
Roll Call | |
---|---|
Matt Samson |
Aye
|
Albert Ray |
Aye
|
Robin Carlson |
Aye
|
David Collier |
Aye
|
Danielle Binion |
Aye
|
Mary Viveros |
Aye
|
D.
Comments from Public
E.
Comments from the Superintendent
- PIAC approval for sidewalks, curbs, etc at Agnes location
- Emergency rule funding received
- PFD need to be completed
- Celebrations
- Dayonne Richardson, nominated for Regional Teacher of the Year
- Jan Thomas, nominated for Excellence in Education award
- Jazmine Salach introduced the Hogan Ambassadors program and an overview provided by Julie Garlington
F.
Comments from the Board President
- Congratulations for all recognitions
- Thanks to BOD who met with Insignia
- Will be doing a follow up call with Robbyn Wahby
II. Consent Agenda
A.
Approval of March 28, 2022 Minutes
Roll Call | |
---|---|
Mary Viveros |
Aye
|
Robin Carlson |
Aye
|
Danielle Binion |
Aye
|
Matt Samson |
Aye
|
David Collier |
Aye
|
Albert Ray |
Aye
|
B.
Approve March Closed session minutes
Roll Call | |
---|---|
Robin Carlson |
Aye
|
Matt Samson |
Aye
|
Danielle Binion |
Aye
|
David Collier |
Aye
|
Mary Viveros |
Aye
|
Albert Ray |
Aye
|
C.
HPA April HR Report
Roll Call | |
---|---|
Robin Carlson |
Aye
|
David Collier |
Aye
|
Mary Viveros |
Aye
|
Matt Samson |
Aye
|
Danielle Binion |
Aye
|
Albert Ray |
Aye
|
III. Finance Committee
A.
Finance Committee Report
Roll Call | |
---|---|
Matt Samson |
Aye
|
Mary Viveros |
Aye
|
Danielle Binion |
Aye
|
Albert Ray |
Aye
|
David Collier |
Aye
|
Robin Carlson |
Aye
|
B.
Approve March Expenses
Roll Call | |
---|---|
Mary Viveros |
Aye
|
Robin Carlson |
Aye
|
Matt Samson |
Aye
|
Albert Ray |
Aye
|
Danielle Binion |
Aye
|
David Collier |
Aye
|
C.
2022-23 Budget Draft
IV. Academic Committee
A.
Academic Committee Report
Roll Call | |
---|---|
Robin Carlson |
Aye
|
Matt Samson |
Aye
|
Danielle Binion |
Aye
|
David Collier |
Aye
|
Albert Ray |
Aye
|
Mary Viveros |
Aye
|
V. Governance and Board Development Committee
A.
Governance & Board Development Committee
Roll Call | |
---|---|
David Collier |
Aye
|
Matt Samson |
Aye
|
Robin Carlson |
Aye
|
Danielle Binion |
Aye
|
Mary Viveros |
Aye
|
Albert Ray |
Aye
|
VI. New Business
A.
HPA Policy Updates
Roll Call | |
---|---|
David Collier |
Aye
|
Robin Carlson |
Aye
|
Matt Samson |
Aye
|
Albert Ray |
Aye
|
Mary Viveros |
Aye
|
Danielle Binion |
Aye
|
B.
Hogan Staffing
C.
Hogan Signing Bonus
Roll Call | |
---|---|
Albert Ray |
Aye
|
Matt Samson |
Aye
|
Robin Carlson |
Aye
|
Mary Viveros |
Aye
|
Danielle Binion |
Aye
|
David Collier |
Aye
|
D.
SEL Curriculum
Roll Call | |
---|---|
David Collier |
Aye
|
Mary Viveros |
Aye
|
Matt Samson |
Aye
|
Albert Ray |
Aye
|
Robin Carlson |
Aye
|
Danielle Binion |
Aye
|
E.
Community Standards Updates
VII. Closing Items
A.
Motion to Go into Closed Session
Roll Call | |
---|---|
Albert Ray |
Aye
|
Matt Samson |
Aye
|
Mary Viveros |
Aye
|
David Collier |
Aye
|
Danielle Binion |
Aye
|
Robin Carlson |
Aye
|
B.
Motion to Return to General Session
Roll Call | |
---|---|
Mary Viveros |
Aye
|
Albert Ray |
Aye
|
Matt Samson |
Aye
|
Robin Carlson |
Aye
|
Danielle Binion |
Aye
|
David Collier |
Aye
|
C.
HPA BOD Meeting Evaluation/Reflection
D.
Adjourn Meeting
Roll Call | |
---|---|
Matt Samson |
Aye
|
David Collier |
Aye
|
Danielle Binion |
Aye
|
Mary Viveros |
Aye
|
Albert Ray |
Aye
|
Robin Carlson |
Aye
|