Governing Board Meeting Junes 26, 2018 at 8:30 A.M.

AGENDA OF THE REGULAR MEETING OF

THE GOVERNING COUNCIL OF

HEALTH LEADERSHIP HIGH SCHOOL

June 26, 2018

8:30 am – 9:00am

1900 Randolph Road SE

 

 

 

1. Opening Business – Adriann Barboa
2. Call to Order –
3. Roll Call
4. Vote to approve of the Agenda
5. Vote to approve Minutes
6. Public Comment – please sign in at meeting (Comments are limited to three minutes, extra time may be granted at the discretion of the Board.
7. Action Items
   1. Approval of Performance Framework and Contract with APS
8. Finance Report – David Vigil –
   1. BARs –
      1. 553-000-1718-0013
      2. 553-000-1718-0014
      3. 553-000-1718-0015
      4. 553-000-1718-0016
      5. 553-000-1718-0017
9. Governing Body Membership Vote
10. Discussion Items
    1. Governing Board Retreat
    2. Closing Business
    3. Announcements
    4. Date of next board meeting: August 23, 2018 @ 7:30 A.M.
    5. Adjourn