AGENDA OF THE REGULAR MEETING OF
THE GOVERNING COUNCIL OF
HEALTH LEADERSHIP HIGH SCHOOL
May 23, 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.)
- SMPC 20 minutes presentation on the school building design. (requested by Board
3. Action Items:
- Approve Finance Report – Monthly Disbursements
- Approve BARs
- Employee Leave
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.
5. Discussion Items:
- Human Resources
- GB Training
- Evaluation of Executive Director
- Performance Framework Reports
- Student Support – Stacie
- Community Engagement – Chris
- Curriculum and Assessment – Amber
- Administration and Finance – David
- Executive and Organizational- Blanca
6. Closing Business
- Date of next board meeting: June 27, 2019.