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Hogan Preparatory Academy

Minutes

Hogan Preparatory Academy Board Special Meeting

Date and Time

Saturday April 29, 2023 at 9:00 AM

Location

Notice is hereby given that the Hogan Preparatory Academy Board will conduct a Special Board Meeting at 9:00AM on Saturday, April 29, 2023 at Hogan Preparatory Academy Main Office, at 1331 E Meyer Boulevard, Kansas City, MO. 

 

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Directors Present

Albert Ray (remote), Danielle Binion (remote), David Collier (remote), John Welchen (remote), Mary Viveros (remote), Robin Carlson (remote)

Directors Absent

Matt Samson

Guests Present

Dana Cutler (remote), Edwin Wright (remote), Jayson Strickland (remote), Tamara Burns (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 Saturday Apr 29, 2023 at 9:00 AM.

C.

Adoption of Agenda

Albert Ray made a motion to Adopt the agenda.
Danielle Binion seconded the motion.
The board VOTED to approve the motion.
Roll Call
John Welchen
Aye
Robin Carlson
Aye
Matt Samson
Absent
David Collier
Aye
Albert Ray
Aye
Mary Viveros
Aye
Danielle Binion
Aye

D.

Comments from Public

E.

Comments from the Board President

F.

Comments from the Superintendent

II. Old Business

A.

HPA/PLA Management Agreement

David Collier made a motion to the contract be approved, subject to the modifications noted today and to the Commission’s approval of the same and if there are any additional non-material changes Dr. Strickland is authorized to approve the same.
Albert Ray seconded the motion.
The board VOTED to approve the motion.
Roll Call
Albert Ray
Aye
John Welchen
Aye
Danielle Binion
Aye
Robin Carlson
Aye
Matt Samson
Absent
David Collier
Aye
Mary Viveros
Aye

III. Closing Items

A.

Motion to Go into Closed Session

B.

Motion to Adjourn to General Session

C.

Adjourn Meeting

John Welchen made a motion to Adjourn the meeting.
Albert Ray seconded the motion.
The board VOTED to approve the motion.
Roll Call
John Welchen
Aye
Danielle Binion
Aye
Robin Carlson
Aye
Mary Viveros
Aye
Albert Ray
Aye
Matt Samson
Absent
David Collier
Aye
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 10:00 AM.

Respectfully Submitted,
Mary Viveros