Health Leadership High School

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

 

  1. Adoption of the Agenda – Shannon Groves, President

 

  1. Approval of Minutes of the Regular Meeting on December 17, 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. Report: Facilities Committee – David Vigil
  2. Report: Performance Framework – Blanca
  1. Report: Scholarship Funds Committee – Blanca and Monika
  1. Report: NM Center for School Leadership – Shannon

 

  • Report on strategic planning for HLHS by Tony Monfiletto

 

  1. Adjourn

 

Date of next board meeting: March 24, 2016.

 

 

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