Health Leadership High School

Governing Board Meeting – October 26, 2017

 

AGENDA OF BUDGET MEETING OF

THE GOVERNING COUNCIL OF

HEALTH LEADERSHIP HIGH SCHOOL

October 26, 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 Board.)

 

  1. Action Items
  2. Policies for Board Approval – Abby Lewis
  3. Finance Report – David Vigil
  4. BARS
  5. Vouchers

 

  1. Discussion Items
  2. Performance Framework – Blanca, Amy, Gilbert, Moneka, Gilbert.
    1. Renewal visit

1) Board member availability

  1. Governing Council Policy on Executive Director’s Evaluation.
  1. Performance Framework Reports
    1. Community Engagement – Moneka Stevens Cordova
    2. 360 degrees of Student support – Gilbert Ramirez
    3. Curriculum and Assessment – Amber Reno
    4. Administrative and Finance – David Vigil
    5. Executive and Organizational – Blanca Lopez
      1. APS renewal visit: November 7, 2017 – 9:00 A.M. to 11:30 A.M.

 

  1. Closing Business
  2. Announcements
  3. Date of next board meeting: November 16 2017 @ 7:30 A.M.
  4. Adjourn

 

 

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