Health Leadership High School

Governing Board Meeting

AGENDA OF A REGULAR MEETING OF

THE GOVERNING COUNCIL OF

HEALTH LEADERSHIP HIGH SCHOOL

September 22, 2016

7:30 am – 9:00 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 August 25, 2016

 

  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. Executive Session Pursuant t the Open Meeting Act NMSA 1978 10-15-1 (H) (2) for the Purpose of Discussion of a Limited Personnel Matters

 

  1. Facilities Committee Update (David)
  • Establishment of 501c

 

  1. Finance Report, Action on BARS and Vouchers – David Vigil, Finance Director

 

Vote on Bars:

 

 

  1. Report: Performance Framework – Blanca
    • Open House September 21, 2016
    • Legislator/VIP Visit – 4:30 PM

 

  1. Adjourn

 

Date of next board meeting: October 27, 2016.

 

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