AGENDA OF A REGULAR MEETING OF
THE GOVERNING COUNCIL OF
HEALTH LEADERSHIP HIGH SCHOOL
December 22, 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 November 17, 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)
- Voting of new board members: Chris Rivera, Teri Hogan, and Melissa Stefen.
- Voting of new board officers.
- Facilities Committee Update (David)
- Establishment of 501c
- Finance Report, Action on BARS and Vouchers – David Vigil, Finance Director
Vote on Bars:
- Performance Framework – Blanca
- Set up sub-committees membership. Establish standing meeting dates for sub-committees
- Adjourn
Date of next board meeting: January 26, 2017