Health Leadership High School

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

 

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