Governing Board Meeting – March 21, 2019

AGENDA OF THE REGULAR MEETING OF

THE GOVERNING COUNCIL OF

HEALTH LEADERSHIP HIGH SCHOOL

March 21, 2019

5:30 P.M. to 7:30 P.M.

  Randolph Road SE  87106

 

1. Opening Business – Adriann Barboa
   1. Approval of Agenda
   2. 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.)
3. Action Items:

1. 1. Finance Report – David Vigil
      1. Approval of Expenditures
      2. Bars
      3. Review of Final Land Purchase Agreement
      4. Policies
         1. Right to Organize

4.  Closed Session

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

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

 

5.  Discussion Items:

1. 1. GB Training
   2. Evaluation of Executive Director
   3. Performance Framework Reports
      1. Student Support – Stacie
      2. Curriculum and Assessment – Amber
      3. Administration and Finance – David
         1. Budget planing session – Open to the public
      4. Executive and Organizational- Blanca

 

6.  Closing Business

1. Announcements
2. Date of next board meeting: April 25, 2018 at 5:30 P.M.
3. Adjourn