Health Leadership High School

Governing Board Meeting – March 30, 2017

AGENDA OF A REGULAR MEETING OF

THE GOVERNING COUNCIL OF

HEALTH LEADERSHIP HIGH SCHOOL

March 30, 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 February 23, 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)

 

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

 

Vote on Bars:

 

  1. Performance Framework – Blanca
    • Board Development
    • Legislative update
  2. Vote on Open Meeting Form for the Governing Board.
  3. Vote on 2016/17 Improvement Plan in the school’s EPSS.
  4. Vote on Amendment Request – Change from Discovery Education to Renaissance for short them assessment testing.

 

  1. Adjourn

 

Date of next board meeting: March 30, 2017

 

 

 

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