Agenda for Regular Meeting of Governing Board on February 25, 2016

AGENDA OF A REGULAR MEETING OF

THE GOVERNING COUNCIL OF

HEALTH LEADERSHIP HIGH SCHOOL

February 25, 2016

7:30 am – 9:30 am

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 Regular Meeting on December 17, 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: Facilities Committee – David Vigil
7. Report: Performance Framework – Blanca

8. Report: Scholarship Funds Committee – Blanca and Monika

9. Report: NM Center for School Leadership – Shannon

 

• Report on strategic planning for HLHS by Tony Monfiletto

 

10. Adjourn

 

Date of next board meeting: March 24, 2016.