Health Leadership High School

Agenda for Governing Board Meeting 12/14/2017

AGENDA OF THE REGULAR MEETING OF

THE GOVERNING COUNCIL OF

HEALTH LEADERSHIP HIGH SCHOOL

December 14, 2017

7:30 am

1900 Randolph Road SE

 

  1. Opening Business – Adriann Barboa
    • Call to Order
    • Roll Call
    • Vote to approve of the Agenda
    • Vote to approve Minutes
  2. Public Comment – please sign in at meeting (Comments are limited to three minutes, extratime may be granted at the discretion of the Board.)
  3. Action Items:
    • Finance Report – David Vigil
    • BARS
    • Vouchers
  4. Discussion Items:
    • Performance Framework – Blanca, Amy, Gilbert, Moneka, Gilbert.
    • Renewal December Meeting with APS
    • Result of APS Board voting on Wednesday, December 13, 2017.Governing Council Policy on Executive Director’s Evaluation.
    • 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
  5. Closing Business
  6. Announcements
  7. Date of next board meeting: January 25, 2017 @ 7:30 A.M.
  8. Adjourn

 

 

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