Hogan Preparatory Academy
Minutes
Hogan Preparatory Academy Board Special Meeting
Date and Time
Wednesday December 20, 2023 at 1:00 PM
Location
Notice is hereby given that the Hogan Preparatory Academy Board will conduct a virtual Special Board Meeting at 1:00 PM on Wednesday, December 20, 2023 at Hogan Preparatory Academy Main Office, at 1331 E Meyer Boulevard, Kansas City, MO.
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Meeting ID: 868 9190 3096
Passcode: Rb5gM6
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Meeting ID: 868 9190 3096
Passcode: 078452
Find your local number: https://us02web.zoom.us/u/kdp4Z1zOTq
Directors Present
Albert Ray (remote), Danielle Binion (remote), Erin Lenihan (remote)
Directors Absent
Natalie Lewis
Guests Present
Annelise Thurber (remote), Jamie Berry (remote), Janice Thomas (remote), Jim Torte (remote), emphalen@summeradvantage.org (remote), espilker@phalenacademies.org (remote)
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
C.
Adoption of Agenda
| Roll Call | |
|---|---|
| Albert Ray |
Aye
|
| Erin Lenihan |
Aye
|
| Danielle Binion |
Aye
|
| Natalie Lewis |
Absent
|
D.
Comments from Public
E.
Comments from the Board Chairperson
F.
Comments from the Executive Director
II. New Business
A.
2023 Financial Audit
- Jamie Berry presented the highlights of the audit
- No instances of noncompliance
| Roll Call | |
|---|---|
| Danielle Binion |
Aye
|
| Natalie Lewis |
Absent
|
| Albert Ray |
Aye
|
| Erin Lenihan |
Aye
|
III. Closing Items
A.
Adjourn Meeting
| Roll Call | |
|---|---|
| Albert Ray |
Aye
|
| Natalie Lewis |
Absent
|
| Erin Lenihan |
Aye
|
| Danielle Binion |
Aye
|