Health Leadership High School

Governing Board Regular Meeting – April 25 2019

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Date/Time
Date(s) - 04/25/2019
5:30 pm - 7:30 pm

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

 

  1. Public Comment – please sign in at meeting (Comments are limited to three minutes; extra time may be granted at the discretion of the Board.)

 

  • Action Items:
    1. Approve – Operating Budget Proposal
    2. Approve – 1919-1920 Calendars
    3. Approve – Purchase Agreement – HLHS and FCCH
    4. Discuss Schematic Design Proposal – SMPC Architects
    5. Approve Finance Report – Monthly Disbursements
    6. Approve BARs
    7. Policies
      1. Right to Organize

 

  1. Discussion Items:
    1. GB Training
    2. Evaluation of Executive Director
    3. Performance Framework Reports
      1. Student Support – Stacie
      2. Community Engagement –
  • Curriculum and Assessment – Amber
  1. Administration and Finance – David
    1. Budget planning session – open to the public
    2. Discuss Schematic Design Proposal – SMPC Architects
  2. Executive and Organizational- Blanca

 

  1. Closing Business
  2. Announcements
  3. Date of next board meeting: May23, 2019.
  4. Adjourn

 

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