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 | |
---|---|
Albert Ray |
Aye
|
Mary Viveros |
Aye
|
Matt Samson |
Aye
|
David Collier |
Aye
|
Danielle Binion |
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 | |
---|---|
Danielle Binion |
Aye
|
David Collier |
Aye
|
John Welchen |
Aye
|
Mary Viveros |
Aye
|
Albert Ray |
Aye
|
Matt Samson |
Aye
|
B.
HPA Academic Report
Roll Call | |
---|---|
David Collier |
Aye
|
Albert Ray |
Aye
|
Danielle Binion |
Aye
|
Matt Samson |
Aye
|
Mary Viveros |
Aye
|
John Welchen |
Aye
|
C.
June HR Report
Roll Call | |
---|---|
Matt Samson |
Aye
|
Albert Ray |
Aye
|
John Welchen |
Aye
|
Mary Viveros |
Aye
|
David Collier |
Aye
|
Danielle Binion |
Aye
|
D.
May Finance Reports
Roll Call | |
---|---|
David Collier |
Aye
|
John Welchen |
Aye
|
Matt Samson |
Aye
|
Albert Ray |
Aye
|
Mary Viveros |
Aye
|
Danielle Binion |
Aye
|
E.
May Expenses
Roll Call | |
---|---|
Matt Samson |
Aye
|
Mary Viveros |
Aye
|
Danielle Binion |
Aye
|
John Welchen |
Aye
|
Albert Ray |
Aye
|
David Collier |
Aye
|
F.
2023-2024 Curriculum
Roll Call | |
---|---|
John Welchen |
Aye
|
David Collier |
Aye
|
Danielle Binion |
Aye
|
Matt Samson |
Aye
|
Mary Viveros |
Aye
|
Albert Ray |
Aye
|
G.
2023-24 HPA Banking Resolution
Roll Call | |
---|---|
Albert Ray |
Aye
|
David Collier |
Aye
|
Mary Viveros |
Aye
|
John Welchen |
Aye
|
Danielle Binion |
Aye
|
Matt Samson |
Aye
|
H.
2023-24 HPA Credit Card Resolution
Roll Call | |
---|---|
Mary Viveros |
Aye
|
David Collier |
Aye
|
Danielle Binion |
Aye
|
John Welchen |
Aye
|
Albert Ray |
Aye
|
Matt Samson |
Aye
|
I.
HPA Board of Directors 2023-24 Meeting Calendar
Roll Call | |
---|---|
Mary Viveros |
Aye
|
Albert Ray |
Aye
|
John Welchen |
Aye
|
Matt Samson |
Aye
|
Danielle Binion |
Aye
|
David Collier |
Aye
|
III. New Business
A.
HPA Charter Contract Amendments
Roll Call | |
---|---|
Albert Ray |
Aye
|
John Welchen |
Aye
|
David Collier |
Aye
|
Danielle Binion |
Aye
|
Matt Samson |
Aye
|
Mary Viveros |
Aye
|
B.
HPA Revised Graduation requirements
Roll Call | |
---|---|
Mary Viveros |
Aye
|
John Welchen |
Aye
|
Danielle Binion |
Aye
|
David Collier |
Aye
|
Albert Ray |
Aye
|
Matt Samson |
Aye
|
IV. Closing Items
A.
Motion to Go Into Closed Session
Roll Call | |
---|---|
David Collier |
Aye
|
Mary Viveros |
Aye
|
Danielle Binion |
Aye
|
John Welchen |
Aye
|
Albert Ray |
Aye
|
Matt Samson |
Aye
|
B.
Motion to Adjourn to General Session
Roll Call | |
---|---|
Albert Ray |
Aye
|
Matt Samson |
Aye
|
David Collier |
Aye
|
John Welchen |
Aye
|
Danielle Binion |
Aye
|
Mary Viveros |
Aye
|
C.
Adjourn Meeting
Roll Call | |
---|---|
Mary Viveros |
Aye
|
Matt Samson |
Aye
|
Albert Ray |
Aye
|
Danielle Binion |
Aye
|
John Welchen |
Aye
|
David Collier |
Aye
|