Health Leadership High School

Agenda of Governing Board Meeting May 23, 2019

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

 

 

 

  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.)
    1. SMPC 20 minutes presentation on the school building design. (requested by Board

3.   Action Items:

    1. Approve Finance Report – Monthly Disbursements
    2. Approve BARs
    3.  Policies
      1. Employee Leave

    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. Human Resources
    2. GB Training
    3. Evaluation of Executive Director
    4. Performance Framework Reports
      1. Student Support – Stacie
      2. Community Engagement – Chris
      3. Curriculum and Assessment – Amber
      4. Administration and Finance – David
      5. Executive and Organizational- Blanca

6.  Closing Business

  1. Announcements
  2. Date of next board meeting: June 27, 2019.
  3. Adjourn
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