Governing Board Meeting December 17, 2015

AGENDA OF A REGULAR MEETING OF

THE GOVERNING COUNCIL OF

HEALTH LEADERSHIP HIGH SCHOOL

December 17, 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. Report: Performance Framework – Blanca

Angela Reed Padilla will present Big Brothers Big Sisters program Mentor 2.0

7. Report: Facilities Committee – David

8. Report: Scholarship Funds Committee – Blanca and Monika

9. Report: NM Center for School Leadership – Shannon

10. Adjourn

 

Date of next board meeting: January 28, 2016.