Health Leadership High School

HLHS Board Meeting Agenda Aug. 22nd at 5:30pm

Health Leadership High School
August 22, 2019
5:30 pm
1900 Randolph Rd. SE Albuquerque, New Mexico 87106

Meeting Agenda:
1. Opening Business
a. Call to Order
b. Roll Call
● Board President: Adriann Barboa
● Board Member: Abuko Estrada
● Board Member: Teri Hogan
● Board Member: Arthur Kaufman
● Board Member: Alex Rankin

c. Vote to approve Agenda
d. Vote to approve the minutes from 7-25-19

2. Public Comments
3. Update from Executive Director
Update from Director of Curriculum and Instruction
3 Pillar Model Review

4. Action Items
a. BARs
b. Internal Control Policy::
● CPO
● Budget/BAR’s
● RFR’s
● Bank Reconciliation
● Financial Reporting
c. Section 218 Modification Resolution- Social Security
d. Check Listing Report

5. Financial Items
a. Budget Overview
● Budget Expenditure Report
● PED Final Reports

6. Enrollment
7. SW intern
8. Paid Internships
9. Adjournment

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