Agenda of the Regular Meeting go the Governing Board

AGENDA OF THE REGULAR MEETING OF

THE GOVERNING COUNCIL OF

HEALTH LEADERSHIP HIGH SCHOOL

April 25, 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. Approve – Operating Budget Proposal
   2. Approve – 1919-1920 Calendars
   3. Approve – Purchase Agreement – HLHS and FCC
   4. Discuss Schematic Design Proposal – SMPC Architects
   5. Approve Finance Report – Monthly Disbursements
   6. Approve BARs
   7. Policies
      1. Right to Organize
   8. Evaluation of Executive Director
4. Discussion Items:
   1. Human Resources
   2. GB Training
   3. Performance Framework Reports
   4. Student Support – Stacie
   5. Community Engagement
   6. Curriculum and Assessment – Amber
   7. Administration and Finance – David
   8. Discuss Schematic Design Proposal – SMPC Architects
   9. Budget planning session – open to the public
   10. Executive and Organizational- Blanca

5.  Closing Business

1. Announcements
2. Date of next board meeting: May23, 2019.
3. Adjourn