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

 

2. Adoption of the Agenda – Adriann Barboa

 

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

 

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. Facilities Committee Update – David

• Establishment of 501c

 

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

 

Vote on Bars:

 

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

 

8. Adjourn

 

Date of next board meeting: March 30, 2017