Governing Board Meeting Agenda

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

 

 

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 November 17, 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 members: Chris Rivera, Teri Hogan, and Melissa Stefen.

 

 

6. Voting of new board officers.

 

 

7. Facilities Committee Update (David)

• Establishment of 501c

 

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

 

Vote on Bars:

 

9. Performance Framework – Blanca
   • Set up sub-committees membership. Establish standing meeting dates for sub-committees

10. Adjourn

 

Date of next board meeting: January 26, 2017