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.

2. 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