Agenda of Budget Meeting of Governing Council

AGENDA OF BUDGET MEETING OF

THE GOVERNING COUNCIL OF

HEALTH LEADERSHIP HIGH SCHOOL

May 25, 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 April 4/27/2017

 

4. Voting on new board member: Abuko Estrada

 

5. Public Comment – please sign in at meeting (comments are limited to three minutes, extra time may be granted at the discretion of the President)

 

 

6. Facilities Committee Update (David)

 

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

 

Vote on Bars:

• Vote 2017-2018 Salary Schedule
• Vote Food Service Contract Award – NAMA Catering
• Vote 2017-2018 Operating Budget
• Vote 2017-2018 Title I Application
• Vote 2017-2018 Title II Application
• Vote 2017-2018 IDEA-B Application

 

8. Performance Framework – Blanca
   • Board Development – Monika, Amy, Gilbert, David
   • Legislative update

 

9. Adjourn

 

Date of next board meeting: June 22, 2017