Hogan Preparatory Academy
Minutes
Hogan Preparatory Academy Board of Directors Meeting
Date and Time
Monday December 11, 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, December 11, 2023 at Hogan Preparatory Academy Main Office, at 1331 E Meyer Boulevard, Kansas City, MO.
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Meeting ID: 871 8803 8822
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Meeting ID: 871 8803 8822
Passcode: 462383
Find your local number: https://us02web.zoom.us/u/kqo8RrjqS
Directors Present
Albert Ray (remote), Danielle Binion (remote), Erin Lenihan (remote), Natalie Lewis (remote)
Directors Absent
None
Guests Present
Adrienne Page (remote), Dana Cutler (remote), Dr. Annelise Thurber (remote), Dr. T. Greene (remote), Earl Phalen (remote), Eva Spilker (remote), Janice Thomas (remote), Krischawna Robinson (remote), LaDonna Johnson (remote), Mike Jones (remote), Phil Lascuola (remote), Shannon Thompkins (remote)
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
C.
Adoption of Agenda
| Roll Call | |
|---|---|
| Erin Lenihan |
Aye
|
| Danielle Binion |
Aye
|
| Natalie Lewis |
Aye
|
| Albert Ray |
Aye
|
D.
Comments from Public
E.
Comments from the Board Chairperson
- Appreciate being at the buildings and tours
- Recognizes the successes
- Possible facilities adjustments
F.
Comments from the Executive Director
- PLA evaluation done in October, 2023; improvement seen in November, 2023
- Thanks to BOD for their support and feedback
Principal's reports were given by Mike Jones and Krischawana Robinson.
II. Consent Agenda
A.
Approve November 27, 2023 BOD minutes
- Change to minutes to reflect Natalie Lewis was late and not absent.
| Roll Call | |
|---|---|
| Natalie Lewis |
Aye
|
| Erin Lenihan |
Aye
|
| Albert Ray |
Aye
|
| Danielle Binion |
Aye
|
B.
Hogan HR Report
- Add date, title, years of experience and area of certification to report
| Roll Call | |
|---|---|
| Albert Ray |
Aye
|
| Danielle Binion |
Aye
|
| Erin Lenihan |
Aye
|
| Natalie Lewis |
Aye
|
III. Academic Committee Report
A.
Academic Committee Report
This is to include the SPED report.
| Roll Call | |
|---|---|
| Albert Ray |
Aye
|
| Natalie Lewis |
Aye
|
| Erin Lenihan |
Aye
|
| Danielle Binion |
Aye
|
IV. Finance Committee
A.
Finance Committee Report
| Roll Call | |
|---|---|
| Erin Lenihan |
Aye
|
| Albert Ray |
Aye
|
| Natalie Lewis |
Aye
|
| Danielle Binion |
Aye
|
B.
Approve November Expenses
| Roll Call | |
|---|---|
| Erin Lenihan |
Aye
|
| Natalie Lewis |
Aye
|
| Danielle Binion |
Aye
|
| Albert Ray |
Aye
|
V. Governance Committee Report
A.
HPA BOD Policies
| Roll Call | |
|---|---|
| Erin Lenihan |
Aye
|
| Albert Ray |
Aye
|
| Natalie Lewis |
Aye
|
| Danielle Binion |
Aye
|
| Roll Call | |
|---|---|
| Natalie Lewis |
Aye
|
| Danielle Binion |
No
|
| Erin Lenihan |
Aye
|
| Albert Ray |
Aye
|
HPA BOD 1431 to be tabled.
VI. Closing Items
A.
Motion to Go into Closed Session
B.
Motion to Adjourn to General Session
C.
Adjourn Meeting
| Roll Call | |
|---|---|
| Erin Lenihan |
Aye
|
| Albert Ray |
Aye
|
| Danielle Binion |
Aye
|
| Natalie Lewis |
Aye
|