Regular Meeting of the Governing Board May 26, 2016

AGENDA OF A REGULAR MEETING OF

THE GOVERNING COUNCIL OF

HEALTH LEADERSHIP HIGH SCHOOL

May 26 2016 @ 7:30am-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 April 21, 2016 Board Meeting – 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.

                  Vote on School 2016-2017School Budget

                  Vote on IDEA B Funding for 2016/2017

                  Vote on Title 1 Funding for 2016/2017

                  Vote on Title 2 Funding for 2016/2017

                  Vote on 2016-2017 school calendar

                  Vote on Lease Assistance Application

                  Vote on 2016-2017 Salary Schedule/T&E Polic

6. Facilities Committee Report –  Michelle Melendez and David Vigil will report on meeting with Tony Monfilleto and Bob DeFelice to explore two alternative financing options for building HLHS permanent campus.

7. Board Training and Retreat – Everette Hill

8. Adjourn

 

Next Meeting 23, 2016