Health Leadership High School

AGENDA OF THE REGULAR MEETING OF GOVERNING BOARD 1-25-18

AGENDA OF THE REGULAR MEETING OF

THE GOVERNING COUNCIL OF

HEALTH LEADERSHIP HIGH SCHOOL

January 25, 2018

7:30 am

1900 Randolph Road SE

 

AGENDA OF THE REGULAR MEETING OF

THE GOVERNING COUNCIL OF

HEALTH LEADERSHIP HIGH SCHOOL

January 25, 2018

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, extra

time may be granted at the discretion of the Board.)

 

  •    Action Items
  • Finance Report – David Vigil
  • BARS
  • Vouchers

VOTE: Approve revised Purchasing Policy with regard to limits on Staff/Faculty and Director/Administrator reimbursement limits.

 

Discussion Items:

Performance Framework – Blanca, Amber, Gilbert, Moneka

  1. Comprehensive School Improvement Grant – Blanca
  2. Future Board Trainings – Blanca

 

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

Closing Business

Announcements

Date of next board meeting: February 22, 2018 @ 7:30 A.M.

Adjourn

 

 

 

 

 

 

 

 

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