Health Leadership High School

Governing Board Meeting on June 22, 2017

AGENDA OF BUDGET MEETING OF

THE GOVERNING COUNCIL OF

HEALTH LEADERSHIP HIGH SCHOOL

June 22, 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 April 4/27/2017

 

  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. Executive Session Pursuant t the Open Meeting Act NMSA 1978 10-15-1 (H) (2) for the Purpose of Discussion of a Limited Personnel Matters

 

  1. Facilities Committee Update (David)

 

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

 

Vote on Bars:

 

  1. Performance Framework – Blanca, Amy, Gilbert, Moneka, Gilbert.

Vote on: McKinney-Vento Complaint Policy Gilbert Ramirez

 

  1. Adjourn

 

Date of next board meeting: July 27, 2017 – 7:30 A.M. to 12:00 P.M. (Board Retreat)

 

 

 

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