Hogan Preparatory Academy
Minutes
Hogan Preparatory Academy Board of Directors Meeting
Date and Time
Thursday January 23, 2025 at 4:30 PM
Location
Notice is hereby given that the Hogan Preparatory Academy Board will conduct a Board Meeting at 4:30 PM on Thursday, January 23, 2025 at Hogan Preparatory Academy Main Office, at 1331 E Meyer Boulevard, Kansas City, MO
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Meeting ID: 810 2232 8029
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Meeting ID: 810 2232 8029
Passcode: 410676
Find your local number: https://us02web.zoom.us/u/kcANrHT3BQ
Directors Present
Daniel Smith (remote), Danielle Binion (remote), Erin Lenihan (remote), Joel Ritchie (remote), Natalie Lewis (remote), Pokam Ngomsi (remote)
Directors Absent
None
Directors who arrived after the meeting opened
Danielle Binion
Guests Present
Andrea Robinson (remote), Dana Cutler (remote), Dominique Betts (remote), Eva Spilker (remote), Janice Thomas, LaDonna Johnson (remote), Mike Jones (remote), Simone Chambers (remote), Tamara Burns (remote)
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
C.
Adoption of Agenda
| Roll Call | |
|---|---|
| Daniel Smith |
Aye
|
| Erin Lenihan |
Aye
|
| Joel Ritchie |
Aye
|
| Danielle Binion |
No
|
| Natalie Lewis |
Aye
|
| Pokam Ngomsi |
Aye
|
D.
Comments from Public
E.
Comments from the Board President
F.
Comments from the Executive Director
Remarks from Ladonna Johnson:
- Scholar received tickets from Travis Kelce to go to the Superbowl
- (4) snow day and (1) AMI day
- Letter to go out to families about ICE
Dr. Annelise Thurber reminded the BOD about the PFD.
II. Consent Agenda
A.
Approve December 16, 2024 Minutes
| Roll Call | |
|---|---|
| Pokam Ngomsi |
Aye
|
| Danielle Binion |
Aye
|
| Joel Ritchie |
Aye
|
| Erin Lenihan |
Aye
|
| Daniel Smith |
Aye
|
| Natalie Lewis |
Aye
|
B.
Approve January 6, 2025 Minutes
| Roll Call | |
|---|---|
| Natalie Lewis |
Aye
|
| Danielle Binion |
Aye
|
| Pokam Ngomsi |
Aye
|
| Daniel Smith |
Aye
|
| Erin Lenihan |
Aye
|
| Joel Ritchie |
Aye
|
C.
HPA BOD January HR Report
| Roll Call | |
|---|---|
| Danielle Binion |
Aye
|
| Natalie Lewis |
Aye
|
| Daniel Smith |
Aye
|
| Erin Lenihan |
Aye
|
| Pokam Ngomsi |
Aye
|
| Joel Ritchie |
Aye
|
III. Old Business
A.
Missouri Charter Public School Commission Updates
Ladonna Johnson presented the updates from the MCPSC.
IV. Finance Committee
A.
HPA Finance Committee Report
| Roll Call | |
|---|---|
| Pokam Ngomsi |
Aye
|
| Erin Lenihan |
Aye
|
| Daniel Smith |
Aye
|
| Danielle Binion |
Aye
|
| Natalie Lewis |
Aye
|
| Joel Ritchie |
Aye
|
B.
Approve Expenses
| Roll Call | |
|---|---|
| Daniel Smith |
Aye
|
| Natalie Lewis |
Aye
|
| Pokam Ngomsi |
Aye
|
| Danielle Binion |
Aye
|
| Joel Ritchie |
Aye
|
| Erin Lenihan |
Aye
|
V. Academic Committee Report
A.
HPA Academic Action Plan
Ladonna Johnson discussed the Academic Action Plan.
Remarks by Director Binion.