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
- Confirmation of a Quorum – Shannon Groves, President
- Adoption of the Agenda – Shannon Groves, President
- Approval of Minutes of the Regular Meeting on December 17, 2015 – Ruby Ethridge, Vice President
- Public Comment – please sign in at meeting (comments are limited to three minutes, extra time may be granted at the discretion of the President)
- Finance Report, Action on BARS and Vouchers – David Vigil, Finance Director
Vote on Bars:
- Report: Facilities Committee – David Vigil
- Report: Performance Framework – Blanca
- Report: Scholarship Funds Committee – Blanca and Monika
- Report: NM Center for School Leadership – Shannon
- Report on strategic planning for HLHS by Tony Monfiletto
- Adjourn
Date of next board meeting: March 24, 2016.