Governing Board Meeting October 27, 2016

AGENDA OF A REGULAR MEETING OF

THE GOVERNING COUNCIL OF

HEALTH LEADERSHIP HIGH SCHOOL

 

October 27, 2016

7:30 am – 9:00 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 August 25, 2016

 

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. Voting of new board officers.

 

 

6. Facilities Committee Update (David)

• Establishment of 501c

 

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

 

Vote on Bars:

 

8. Performance Framework – Blanca

Vote on HLHS Alternative Demonstration of Competency for Graduation 2017

 

9. Adjourn

 

Date of next board meeting: October 27, 2016.