AGENDA OF BUDGET MEETING OF
THE GOVERNING COUNCIL OF
HEALTH LEADERSHIP HIGH SCHOOL
October 26, 2017
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 Board.)
- Action Items
- Policies for Board Approval – Abby Lewis
- Finance Report – David Vigil
- Discussion Items
- Performance Framework – Blanca, Amy, Gilbert, Moneka, Gilbert.
- Renewal visit
1) 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
- APS renewal visit: November 7, 2017 – 9:00 A.M. to 11:30 A.M.
- Closing Business
- Date of next board meeting: November 16 2017 @ 7:30 A.M.