Hogan Preparatory Academy
Minutes
Hogan Preparatory Academy Board Special Meeting
Date and Time
Tuesday December 27, 2022 at 5:30 PM
Location
Notice is hereby given that the Hogan Preparatory Academy Board will conduct a virtual Board Meeting at 5:30 PM on Tuesday, December 27, 2022 at Hogan Preparatory Academy District Office, at 1331 E Meyer Boulevard, Kansas City, MO.
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Meeting ID: 884 5956 1291 Passcode: Un2j1R
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Directors Present
Albert Ray (remote), David Collier (remote), John Welchen (remote), Mary Viveros (remote), Robin Carlson (remote)
Directors Absent
Danielle Binion, Matt Samson
Guests Present
Janice Thomas (remote), Jayson Strickland (remote), Tamara Burns (remote)
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
C.
Adoption of Agenda
Roll Call | |
---|---|
Albert Ray |
Aye
|
John Welchen |
Aye
|
Matt Samson |
Absent
|
Danielle Binion |
Absent
|
Robin Carlson |
Aye
|
David Collier |
Aye
|
Mary Viveros |
Aye
|
D.
Comments from Public
E.
Comments from the Board President
- Happy and safe New Year from Dr. Viveros
F.
Comments from the Superintendent
II. Old Business
A.
HPA Audit
- Auditors found HPA to be in compliance.
Roll Call | |
---|---|
Albert Ray |
Aye
|
Robin Carlson |
Aye
|
Mary Viveros |
Aye
|
John Welchen |
Aye
|
Danielle Binion |
Absent
|
David Collier |
Aye
|
Matt Samson |
Absent
|
B.
Owner's Rep Contract
Roll Call | |
---|---|
Matt Samson |
Absent
|
Danielle Binion |
Absent
|
Robin Carlson |
Aye
|
David Collier |
Aye
|
Mary Viveros |
Aye
|
Albert Ray |
Aye
|
John Welchen |
Aye
|
III. Closing Items
A.
Motion to Go into Closed Session
Roll Call | |
---|---|
Matt Samson |
Absent
|
Danielle Binion |
Absent
|
John Welchen |
Aye
|
Mary Viveros |
Aye
|
Robin Carlson |
Aye
|
David Collier |
Aye
|
Albert Ray |
Aye
|
B.
Return to General Session
Roll Call | |
---|---|
Mary Viveros |
Aye
|
Robin Carlson |
Aye
|
Matt Samson |
Absent
|
Danielle Binion |
Absent
|
John Welchen |
Aye
|
David Collier |
Aye
|
Albert Ray |
Aye
|
C.
Adjourn Meeting
Roll Call | |
---|---|
Danielle Binion |
Absent
|
Mary Viveros |
Aye
|
Robin Carlson |
Aye
|
John Welchen |
Aye
|
David Collier |
Aye
|
Matt Samson |
Absent
|
Albert Ray |
Aye
|