Hogan Preparatory Academy
Minutes
Hogan Preparatory Academy
Date and Time
Monday June 26, 2023 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, June 26, 2023 at Hogan Preparatory Academy Main Office, at 1331 E Meyer Boulevard, Kansas City, MO.
Join Zoom Meeting
https://us02web.zoom.us/j/89410315821?pwd=RWFaZDRJc3hWQ0NVZWdNekdkUlh1QT09
Meeting ID: 894 1031 5821
Passcode: 3mg97y
---
One tap mobile
+16694449171,,89410315821#,,,,*966066# US
+16699006833,,89410315821#,,,,*966066# US (San Jose)
Directors Present
Albert Ray (remote), Danielle Binion (remote), David Collier (remote), John Welchen (remote), Mary Viveros (remote), Matt Samson (remote)
Directors Absent
None
Guests Present
Andrea Robinson (remote), Christine Garrett (remote), Dana Cutler (remote), Earl Phalen (remote), Eva Spilker (remote), Janice Thomas (remote), Javi Dimas (remote), Jayson Strickland (remote), LaDonna Johnson (remote), Nicole Scott (remote), Phil Lascuola (remote)
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
C.
Adoption of Agenda
Roll Call | |
---|---|
Danielle Binion |
Aye
|
Mary Viveros |
Aye
|
Albert Ray |
Aye
|
David Collier |
Aye
|
Matt Samson |
Aye
|
John Welchen |
Aye
|
D.
Comments from Public
E.
Comments from the Board President
- It is good to see everyone.
- The hard work is appreciated.
F.
Comments from the Superintendent
- Thank you to BOD.
- Family Summit was a success.
II. Consent Agenda
A.
Approve May 30, 2023 Minutes
Roll Call | |
---|---|
David Collier |
Aye
|
Albert Ray |
Aye
|
Danielle Binion |
Aye
|
Mary Viveros |
Aye
|
Matt Samson |
Aye
|
John Welchen |
Aye
|
B.
HPA Academic Report
Roll Call | |
---|---|
Matt Samson |
Aye
|
Danielle Binion |
Aye
|
Albert Ray |
Aye
|
David Collier |
Aye
|
John Welchen |
Aye
|
Mary Viveros |
Aye
|
C.
June HR Report
Roll Call | |
---|---|
David Collier |
Aye
|
Albert Ray |
Aye
|
Matt Samson |
Aye
|
Mary Viveros |
Aye
|
Danielle Binion |
Aye
|
John Welchen |
Aye
|
D.
May Finance Reports
Roll Call | |
---|---|
Mary Viveros |
Aye
|
John Welchen |
Aye
|
Albert Ray |
Aye
|
Matt Samson |
Aye
|
Danielle Binion |
Aye
|
David Collier |
Aye
|
E.
May Expenses
Roll Call | |
---|---|
David Collier |
Aye
|
Danielle Binion |
Aye
|
Mary Viveros |
Aye
|
Albert Ray |
Aye
|
Matt Samson |
Aye
|
John Welchen |
Aye
|
F.
2023-2024 Curriculum
Roll Call | |
---|---|
Mary Viveros |
Aye
|
Danielle Binion |
Aye
|
John Welchen |
Aye
|
Matt Samson |
Aye
|
David Collier |
Aye
|
Albert Ray |
Aye
|
G.
2023-24 HPA Banking Resolution
Roll Call | |
---|---|
Matt Samson |
Aye
|
Mary Viveros |
Aye
|
David Collier |
Aye
|
John Welchen |
Aye
|
Albert Ray |
Aye
|
Danielle Binion |
Aye
|
H.
2023-24 HPA Credit Card Resolution
Roll Call | |
---|---|
Mary Viveros |
Aye
|
Matt Samson |
Aye
|
John Welchen |
Aye
|
Albert Ray |
Aye
|
Danielle Binion |
Aye
|
David Collier |
Aye
|
I.
HPA Board of Directors 2023-24 Meeting Calendar
Roll Call | |
---|---|
Danielle Binion |
Aye
|
Matt Samson |
Aye
|
Mary Viveros |
Aye
|
David Collier |
Aye
|
John Welchen |
Aye
|
Albert Ray |
Aye
|
III. New Business
A.
HPA Charter Contract Amendments
Roll Call | |
---|---|
Danielle Binion |
Aye
|
David Collier |
Aye
|
Albert Ray |
Aye
|
John Welchen |
Aye
|
Mary Viveros |
Aye
|
Matt Samson |
Aye
|
B.
HPA Revised Graduation requirements
Roll Call | |
---|---|
John Welchen |
Aye
|
Albert Ray |
Aye
|
Matt Samson |
Aye
|
Mary Viveros |
Aye
|
Danielle Binion |
Aye
|
David Collier |
Aye
|
IV. Closing Items
A.
Motion to Go Into Closed Session
Roll Call | |
---|---|
Matt Samson |
Aye
|
Albert Ray |
Aye
|
David Collier |
Aye
|
Danielle Binion |
Aye
|
Mary Viveros |
Aye
|
John Welchen |
Aye
|
B.
Motion to Adjourn to General Session
Roll Call | |
---|---|
Albert Ray |
Aye
|
Mary Viveros |
Aye
|
David Collier |
Aye
|
Matt Samson |
Aye
|
Danielle Binion |
Aye
|
John Welchen |
Aye
|
C.
Adjourn Meeting
Roll Call | |
---|---|
David Collier |
Aye
|
Mary Viveros |
Aye
|
Danielle Binion |
Aye
|
Matt Samson |
Aye
|
John Welchen |
Aye
|
Albert Ray |
Aye
|