AGENDA OF BUDGET MEETING OF
THE GOVERNING COUNCIL OF
HEALTH LEADERSHIP HIGH SCHOOL
September 29, 2017
7:30 am
1900 Randolph Road SE
A. Opening Business – Adriann Barboa
- Call to Order
- Roll Call
- Vote to approve of the Agenda
- Vote to approve Minutes
B. Public Comment – please sign in at meeting (Comments are limited to three minutes, extra
time may be granted at the discretion of the Board.)
C. Action Items
- Renewal Application
- Charter Amendment 3600 Support/Community Engagement Pillar – Moneka and Gilbert
- Charter Amendment Academic Performance Framework
- Facilities Committee Update – David Vigil
- Policies for Board Approval – Abby Lewis
- Finance Report – David Vigil
- BARS
- Vouchers
D. Discussion Items
- Performance Framework – Blanca, Amy, Gilbert, Moneka, Gilbert.
- Renewal visit
- Board member availability
- Governing Council Policy on Executive Director’s Evaluation.
- Performance Framework Reports
- Community Engagement – Moneka Stevens Cordova
- 360 degrees of Student support – Gilbert Ramirez
- Curriculum and Assessment – Amber Reno
- Administrative and Finance – David Vigil
- Executive and Organizational – Blanca Lopez
E. Closing Business
- Announcements
- Date of next board meeting: October 2017 7:30 A.M.
- Adjourn