Health Leadership High School

Governing Board Meeting

AGENDA OF A REGULAR MEETING OF

THE GOVERNING COUNCIL OF

HEALTH LEADERSHIP HIGH SCHOOL

September 24, 2015

7:30am ? 9:00am

1900 Randolph Road SE

 

  1. Confirmation of a Quorum ? Shannon Groves, President

 

  1. Adoption of the Agenda ? Shannon Groves, President

 

  1. Approval of Minutes of the June 25, 2015 meeting ? Ruby Ethridge, Vice President

 

  1. Public Comment ? please sign in at meeting (comments are limited to three minutes, extra time may be granted at the discretion of the President)

?

  1. Performance Frameworks ? Blanca Lopez

 

  • Vote on continuation of SY2015 Performance Frameworks for SY2016

?

  1. FERPA school Policy ? Blanca Lopez

?

  • Vote on FERPA Policy

?

  1. Anti-Nepotism Policy
  • Vote on Anti-Nepotism Policy

 

  1. Finance Report, Action on BARS and Vouchers ? David Vigil, Finance Director

 

Vote on Bars:

?

  1. Vote on Fund 27189 College Advisor Grant
  2. Vote on Fund 31200 Lease Assistance Grant

?

  1. Board resolution joint powers agreement with CES

1. Vote on resolution Joint Powers Agreement with CES

? 10. ? ? Board training for 15/16 school year ? Blanca Lopez

? 11.Potential new Board member ? Shannon Groves

12. ?Ongoing collaboration with First Choice ? Blanca Lopez

13. ?NM Center for School Leadership ? Shannon Groves

14. ?Closed Session to discuss Limited Personnel Matters based on Section 10-15-1(H)(2)

15. ?Potential action based on discussion of Limited Personnel Matters

16. ?Adjourn

site design by Leap3 Creative LLC