Governing Board Meeting 8/23/2018

AGENDA OF THE REGULAR MEETING OF

THE GOVERNING COUNCIL OF

HEALTH LEADERSHIP HIGH SCHOOL

August 23, 2018

7:30 amRandolph Road SE

 

 

 

1. Opening Business – Adriann Barboa
   • Approval of Agenda
   • Approval of 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
  1. Finance Report – David Vigil
     1. BARs
  2. Potential Board Member
  3. Annual Open Meetings Act Resolution

1. Closed Session

Pursuant to Section 10-15-1(H)(2) NMSA 1978, the Board will meet in closed session to

discuss limited personnel matters.

• Vote to go into Closed Session
• Following Closed Session the Board will vote to return to Open Session and may take action.

3.  Closing Business

• Announcements
• Date of next board meeting: September 27, 2018 @ 7:30 A.M.
• Adjourn