General Board Meeting October 22, 2015

AGENDA OF A REGULAR MEETING OF

THE GOVERNING COUNCIL OF

HEALTH LEADERSHIP HIGH SCHOOL

October 22, 2015

7:30am ? 9:00am

1900 Randolph Road SE

 

1. Confirmation of a Quorum ? Shannon Groves, President

2. Adoption of the Agenda ? Shannon Groves, President

3. Approval of Minutes of the Special Meeting on September 24, 2015 ? Ruby Ethridge, Vice President

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

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

Vote on Bars:

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

7. Vote item: Vote on new board member: Jason Espinoza ? Shannon Groves

8. Vote item: Formation of a Facilities Committee ? Blanca Lopez

9. Vote item: Formation of a Scholarship Funds Committee ? Blanca Lopez and Monika Monje

10. NM Center for School Leadership ? Shannon Groves

11. Adjourn

 

Date of next board meeting: November 19, 2015.