AGENDA OF A REGULAR MEETING OF
THE GOVERNING COUNCIL OF
HEALTH LEADERSHIP HIGH SCHOOL
August 25, 2016
7:30 am – 9:00 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 May 26, 2016
- Public Comment – please sign in at meeting (comments are limited to three minutes, extra time may be granted at the discretion of the President)
- Board Member Changes (Shannon)
- Chair role and transition
- Recruitment – what does the board need
- Facilities Committee Update (Michelle)
- Establishment of 501c
- Media Issues
- La Promesa
- Albuquerque Journal
- HLHS impact and plan
- Finance Report, Action on BARS and Vouchers – David Vigil, Finance Director
Vote on Bars:
- Dual Credit Books
- Thornburg Grant
- Report: Performance Framework – Blanca
- Board Retreat Follow Up and Next Steps (Everette)
- Adjourn
Date of next board meeting: September 22, 2016.