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