AGENDA OF SPECIAL MEETING OF
THE GOVERNING COUNCIL OF
HEALTH LEADERSHIP HIGH SCHOOL
June 17, 2019
7:30 A.M. to 9:30 A.M.
Randolph Road SE 87106
Call in number (515) 606-5114
Access code: 323231
1. Opening Business – Adriann Barboa
- Approval of Agenda
- 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.)
- Closed Session
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 for Action and Discussion Items.
3. Action Items:
- Approve BARs
4. Discussion Items:
- Update on Interim Position, legal counsel and budget for hiring processes
- Review Ambers Task and roles sheet for accuracy and any gaps
- Hiring: Committee, Contracting a hiring firm, Job Description, timeline
- School Operations: Current Contracts, updates on staffing –
- Human Resources: Exit Interview process for all staff that are leaving for any reason.
- Next steps