GOVERNING BOARD MEETING September 29, 2017

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

1. Call to Order
2. Roll Call
3. Vote to approve of the Agenda
4. 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

1. Renewal Application
2. Charter Amendment 360⁰ Support/Community Engagement Pillar – Moneka and Gilbert
3. Charter Amendment Academic Performance Framework
4. Facilities Committee Update – David Vigil
5. Policies for Board Approval – Abby Lewis
6. Finance Report – David Vigil
   1. BARS
   2. Vouchers

D.  Discussion Items

1. Performance Framework – Blanca, Amy, Gilbert, Moneka, Gilbert.
   • Renewal visit
   • Board member availability
   • Governing Council Policy on Executive Director’s Evaluation.
2. 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

1. Announcements
2. Date of next board meeting: October 2017 7:30 A.M.
3. Adjourn