Governing Board Meeting Agenda

AGENDA OF A REGULAR MEETING OF

THE GOVERNING COUNCIL OF

HEALTH LEADERSHIP HIGH SCHOOL

September 25, 2014

7:45 am ? 12 Noon

1900 Randolph Rd. SE

Confirmation of a Quorum
Adoption of the Agenda ? Michelle Melendez, Board Vice Chair
Executive Session Pursuant to the Open Meetings Act NMSA 1978, ? 10-15-1 (H) (2) for the Purpose of Discussion of a Limited Personnel Matters ? Michelle Melendez, Search Board Member Replacement
Introduction- Ruby Ethridge new Board member
Board Development – Tony Monfiletto
?Public Comment ? please sign in at meeting (comments are limited to three minutes, extra time may be granted at the discretion of the President)
?Approval of Minutes of the August 28, 2014 Board Meeting ? Michelle Melendez, Chair
?Finance Report, Action on BARS and Vouchers- David Vigil, Finance Director – PSFA Award- Vote; Food Services Approval- National School Lunch Program
?School Report ? Blanca Lopez, Sheri Jett, Gilbert Ramirez, Moneka Stevens-Cordova
?Adjourn