Health Leadership High School

Governing Board Meeting – November 19, 2015

AGENDA OF A REGULAR MEETING OF

THE GOVERNING COUNCIL OF

HEALTH LEADERSHIP HIGH SCHOOL

November 19, 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 Special Meeting on September 24, 2015 ? 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. Finance Report, Action on BARS and Vouchers ? David Vigil, Finance Director

 

Vote on Bars:

?

?

  1. Vote item: Vote on new board members: Jason Espinoza and Chris Brennan? Shannon Groves

?

  1. Report: Performance Framework – Blanca

?

  1. Report: Facilities Committee ? David

?

  1. Report: Scholarship Funds Committee ? Blanca and Monika

?

  1. Report: NM Center for School Leadership ? Shannon

 

  1. Adjourn

 

Date of next board meeting: December 17, 2015.

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