Health Leadership High School

Agenda Governing Council Meeting

AGENDA OF THE REGULAR MEETING OF

THE GOVERNING COUNCIL OF

HEALTH LEADERSHIP HIGH SCHOOL

May 24, 2018

7:30 am – 9:15am

1900 Randolph Road SE

 

  1. Opening Business – Adriann Barboa
  2. Call to Order –
  3. Roll Call

 

  1. Adriann Barboa –
  2. Javier Aceves –
  3. Abuko Estrada –
  4. Chris Brenan –
  5. Teri Hogan –
  6. Art Kaufman –
  7. Chris Rivera –

 

School:

  1. Blanca Lopez –
  2. David Vigil –
  3. Abby Lewis –
  4. Ana Aguilera –
  5. Moneka Stevens –
  6. Amber Reno –P
  7. Tony Monfiletto –

 

  1. Vote to approve of the Agenda

– Motion to approve the Agenda

– Second

Passed unanimously.

 

  1. Vote to approve Minutes

– Motion to approve Minutes

– Second

Passed unanimously.

 

  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

 

  1. Finance Report – David Vigil –
  2. BARS – Vote:

 

Motion to Approve the BARS

– motion to approve the above presented BARS.

– Second

Passed unanimously

 

  1. Governing Body Membership Vote

 

 

  1. Discussion Items:
  2. Update from Abby on the March April PEC meeting.

 

  1. Performance Framework Reports
    1. Community Engagement – Moneka –.
    2. 360 degrees of Student support -Anna.
    3. Curriculum and Assessment – Amber –
    4. Administrative and Finance – David
    5. Executive and Organizational – Blanca

 

  1. Closing Business
  2. Announcements
  3. Date of next board meeting: June 28, 2018 @ 7:30 A.M.
  4. Adjourn

 

 

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