Health Leadership High School

Regular Board Meeting – March 24, 2016

AGENDA OF A REGULAR MEETING OF
THE GOVERNING COUNCIL OF
HEALTH LEADERSHIP HIGH SCHOOL
March 24, 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 February 25, 2016 – 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 – Including recent audit report.

Vote on Bars:

6. Report: Facilities Committee – David Vigil
7. Report: Performance Framework – Blanca
3600 Support – Gilbert Ramirez
Community Support – Monika Stevens
Curriculum – Amy Eveleth

8. Report: Scholarship Funds Committee – Blanca and Monika

9. Report: NM Center for School Leadership – Shannon

10. Report: Community Health Corps – Michelle Melendez

11. Board Development: Everitt Hill – 8:00 AM to 9:00 AM

12. Adjourn

Date of next board meeting: April 28, 2016.

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