Health Leadership High School

GOVERNING BOARD MEETING – AUGUST 24, 2017

AGENDA OF BUDGET MEETING OF

THE GOVERNING COUNCIL OF

HEALTH LEADERSHIP HIGH SCHOOL

August 24, 2017

7:30 am

1900 Randolph Road SE

 

  1. Opening Business – Adriann Barboa
  2. Call to Order
  3. Roll Call
  4. Vote to approve of the Agenda
  5. Vote to approve Minutes

 

  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. Action Items
  2. Open Meetings Resolution – Abby Lewis
  3. Renewal Application
  4. Facilities Committee Update – David Vigil
  5. Policies for Board Approval – Abby Lewis
  6. Finance Report, Action on BARS and Vouchers – David Vigil

 

  1. Discussion Items
  2. Performance Framework – Blanca, Amy, Gilbert, Moneka, Gilbert.
    1. Renewal Visit – October 10, 2017
      1. Board member availability
    2. Governing Council Policy on Executive Director’s Evaluation.

 

  1. Closing Business
  2. Announcements
  3. Date of next board meeting: September 28, 2017 7:30 A.M.
  4. Adjourn

 

 

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