Hogan Preparatory Academy

Minutes

HPA BOD Finance Committee Meeting

Date and Time

Thursday March 14, 2024 at 12:30 PM

Location

Join virtual meeting:

 

meet.google.com/pzi-thrp-pmr

 


 

Committee Members Present

Albert Ray (remote), Erin Lenihan (remote), LaDonna Johnson (remote)

Committee Members Absent

None

Guests Present

Janice Thomas (remote), espilker@phalenacademies.org (remote), jamie@ed-ops.com (remote)

I. Opening Items

A.

Record Attendance

B.

Call the Meeting to Order

Albert Ray called a meeting of the Finance Committee of Hogan Preparatory Academy to order on Thursday Mar 14, 2024 at 12:34 PM.

C.

Approve Minutes

II. Finance

A.

Financial Reports

Committee reviewed financial reports.

Questions asked about:

  • Carryover of legal case
  • Why finances improved?
  • Is benefits increase already in the budget?
  • Teacher incentives?
  •  

III. Other Business

A.

Next Meeting

BOK at next finance meeting.

Change of meeting time to 12:30?

IV. Closing Items

A.

Adjourn Meeting

There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 1:00 PM.

Respectfully Submitted,
Albert Ray