Health Leadership High School

Governing Board Meeting – February 23, 2017

AGENDA OF A REGULAR MEETING OF

THE GOVERNING COUNCIL OF

HEALTH LEADERSHIP HIGH SCHOOL

 

 

February 23, 2017

7:30 am – 9:00 am

1900 Randolph Road SE

 

 

  1. Confirmation of a Quorum — Adriann Barboa

 

  1. Adoption of the Agenda – Adriann Barboa

 

  1. Approval of Minutes of the Regular Meeting on November January 26, 2017

 

  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. Facilities Committee Update – David
  • Establishment of 501c

 

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

 

Vote on Bars:

 

  1. Performance Framework – Blanca
    • Board Development
    • Legislative update

 

  1. Adjourn

 

Date of next board meeting: March 30, 2017

 

 

 

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