Hogan Preparatory Academy
Minutes
Hogan Preparatory Academy Board Special Meeting
Date and Time
Wednesday July 31, 2024 at 12:15 PM
Location
Notice is hereby given that the Hogan Preparatory Academy Board will conduct a virtual Special Board Meeting at 12:15 PM on Wednesday, July 31, 2024 at Hogan Preparatory Academy Main Office, at 1331 E Meyer Boulevard, Kansas City, MO.
Join Zoom Meeting
https://us02web.zoom.us/j/86063350321?pwd=JFvdrOISSsuOX6aT5zpuktxCHXfOTI.1
Meeting ID: 860 6335 0321
Passcode: 863002
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Meeting ID: 860 6335 0321
Passcode: 863002
Find your local number: https://us02web.zoom.us/u/kgwTWGTDV
Notice is hereby given that the Hogan Preparatory Academy Board will conduct a virtual Special Board Meeting at 12:30 PM on Tuesday, July 9, 2024 at Hogan Preparatory Academy Main Office, at 1331 E Meyer Boulevard, Kansas City, MO.
Directors Present
Daniel Smith (remote), Danielle Binion (remote), Erin Lenihan (remote), Natalie Lewis (remote)
Directors Absent
Joel Ritchie, Pokam Ngomsi
Guests Present
Annelise Thurber (remote), Janice Thomas, LaDonna Johnson (remote), Tamara Burns (remote)
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
C.
Adoption of Agenda
| Roll Call | |
|---|---|
| Erin Lenihan |
Aye
|
| Natalie Lewis |
Aye
|
| Pokam Ngomsi |
Absent
|
| Daniel Smith |
Aye
|
| Danielle Binion |
Aye
|
| Joel Ritchie |
Absent
|
D.
Comments from Public
E.
Comments from the Board President
F.
Comments from the Executive Director
LaDonna Johnson, ED:
- Thanks for joining the call
- Meeting was great
School Quality Review will be coming up
II. Consent Agenda
A.
Hogan HR Report
| Roll Call | |
|---|---|
| Pokam Ngomsi |
Absent
|
| Joel Ritchie |
Absent
|
| Erin Lenihan |
Aye
|
| Natalie Lewis |
Aye
|
| Daniel Smith |
Aye
|
| Danielle Binion |
Aye
|
III. New Business
A.
2024-25 HPA Staff Handbook
| Roll Call | |
|---|---|
| Pokam Ngomsi |
Absent
|
| Danielle Binion |
Aye
|
| Daniel Smith |
Aye
|
| Joel Ritchie |
Absent
|
| Erin Lenihan |
Aye
|
| Natalie Lewis |
Aye
|
B.
2024-2025 HPA Family & Student Handbook
| Roll Call | |
|---|---|
| Daniel Smith |
Aye
|
| Danielle Binion |
Aye
|
| Erin Lenihan |
Aye
|
| Joel Ritchie |
Absent
|
| Pokam Ngomsi |
Absent
|
| Natalie Lewis |
Aye
|
C.
2024-25 HPA Banking Resolution
Added to the account: Danielle Binion and Pokam Ngomsi
| Roll Call | |
|---|---|
| Danielle Binion |
Aye
|
| Daniel Smith |
Aye
|
| Pokam Ngomsi |
Absent
|
| Erin Lenihan |
Aye
|
| Natalie Lewis |
Aye
|
| Joel Ritchie |
Absent
|
D.
DIVVY Card updates
| Roll Call | |
|---|---|
| Danielle Binion |
Aye
|
| Erin Lenihan |
Aye
|
| Joel Ritchie |
Absent
|
| Pokam Ngomsi |
Absent
|
| Daniel Smith |
Aye
|
| Natalie Lewis |
Aye
|
Director Danielle Binion: thanks to the BOD for being here.