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