Governing Board Meeting – November 16, 2017

AGENDA OF THE REGULAR MEETING OF

THE GOVERNING COUNCIL OF

HEALTH LEADERSHIP HIGH SCHOOL

November 16, 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. Finance Report – David Vigil
2. BARS
3. Vouchers

D.  Discussion Items

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. Discussion of potential board member
   6. Executive and Organizational – Blanca Lopez –  APS Board Renewal Meeting: Myself and at least one Governing Council member should plan on being in attendance at the APS Board of Education’s Policy Committee meeting at 4 p.m., Wednesday, December 13.
   7. Closing Business
   8. Announcements
   9. Date of next board meeting: December 14, 2017 @ 7:30 A.M.
   10. Adjourn