Hogan Preparatory Academy
Minutes
Hogan Preparatory Academy Board Special Meeting
Date and Time
Tuesday November 22, 2022 at 5:00 PM
Location
Notice is hereby given that the Hogan Preparatory Academy Board will conduct a virtual Board Meeting at 6:00 PM on Tuesday, November 22, 2022.
Join Zoom Meeting
https://us02web.zoom.us/j/82000042025 pwd=Wi9aaWcvUjl2OHZ2dkdUTGVqY0dMQT09
Meeting ID: 820 0004 2025 Passcode: 2ccB8T One tap mobile +13052241968,,82000042025#,,,,*441013# US +13092053325,,82000042025#,,,,*441013# US
Directors Present
Albert Ray (remote), Danielle Binion (remote), David Collier (remote), John Welchen (remote), Mary Viveros (remote), Matt Samson (remote), Robin Carlson (remote)
Directors Absent
None
Guests Present
Dana Cutler (remote), Janice Thomas (remote), Jayson Strickland (remote), Steve Gering (remote)
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
Mary Viveros called a meeting of the board of directors of Hogan Preparatory Academy to order on Tuesday Nov 22, 2022 at 5:00 PM.
C.
Adoption of Agenda
Albert Ray made a motion to Adopt the agenda.
Robin Carlson seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| Mary Viveros |
Aye
|
| Matt Samson |
Aye
|
| Danielle Binion |
Aye
|
| Albert Ray |
Aye
|
| Robin Carlson |
Absent
|
| David Collier |
Aye
|
| John Welchen |
Aye
|
D.
Review of Sponsor Feedback to HPA's resubmitted plan
E.
Preview of HPA's second semester plan
Steve Gering presented a preview of the second semester plan.
II. Closing Items
A.
Adjourn Meeting
Mary Viveros made a motion to Adjourn the meeting.
John Welchen seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| Mary Viveros |
Aye
|
| Robin Carlson |
Aye
|
| Danielle Binion |
Aye
|
| David Collier |
Aye
|
| Albert Ray |
Aye
|
| Matt Samson |
Aye
|
| John Welchen |
Aye
|
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 5:57 PM.
Respectfully Submitted,
Mary Viveros
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