AGENDA OF BUDGET MEETING OF
THE GOVERNING COUNCIL OF
HEALTH LEADERSHIP HIGH SCHOOL
August 24, 2017
7:30 am
1900 Randolph Road SE
- Opening Business – Adriann Barboa
- Call to Order
- Roll Call
- Vote to approve of the Agenda
- Vote to approve Minutes
- Public Comment – please sign in at meeting (comments are limited to three minutes, extra time may be granted at the discretion of the President)
- Action Items
- Open Meetings Resolution – Abby Lewis
- Renewal Application
- Facilities Committee Update – David Vigil
- Policies for Board Approval – Abby Lewis
- Finance Report, Action on BARS and Vouchers – David Vigil
- Discussion Items
- Performance Framework – Blanca, Amy, Gilbert, Moneka, Gilbert.
- Renewal Visit – October 10, 2017
- Board member availability
- Governing Council Policy on Executive Director’s Evaluation.
- Renewal Visit – October 10, 2017
- Closing Business
- Announcements
- Date of next board meeting: September 28, 2017 7:30 A.M.
- Adjourn