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
- Opening Business – Adriann Barboa
- Approval of Agenda
- Approval of Minutes
- 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:
- Approve – Operating Budget Proposal
- Approve – 1919-1920 Calendars
- Approve – Purchase Agreement – HLHS and FCC
- Discuss Schematic Design Proposal – SMPC Architects
- Approve Finance Report – Monthly Disbursements
- Approve BARs
- Policies
- Right to Organize
- Evaluation of Executive Director
- Discussion Items:
- Human Resources
- GB Training
- Performance Framework Reports
- Student Support – Stacie
- Community Engagement
- Curriculum and Assessment – Amber
- Administration and Finance – David
- Discuss Schematic Design Proposal – SMPC Architects
- Budget planning session – open to the public
- Executive and Organizational- Blanca
5. Closing Business
- Announcements
- Date of next board meeting: May23, 2019.
- Adjourn
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