Health Leadership High School

Regular Meeting of the Governing Board – August 25, 2016

AGENDA OF A REGULAR MEETING OF

THE GOVERNING COUNCIL OF

HEALTH LEADERSHIP HIGH SCHOOL

August 25, 2016

7:30 am – 9:00 am

1900 Randolph Road SE

 

 

 

  1. Confirmation of a Quorum — Shannon Groves, President

 

  1. Adoption of the Agenda – Shannon Groves, President

 

  1. Approval of Minutes of the Regular Meeting on May 26, 2016

 

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

 

 

  1. Board Member Changes (Shannon)
  • Chair role and transition
  • Recruitment – what does the board need?

 

  1. Facilities Committee Update (Michelle)
  • Establishment of 501c

 

  1. Media Issues
  • La Promesa
  • Albuquerque Journal
  • HLHS impact and plan

 

 

 

  1. Finance Report, Action on BARS and Vouchers – David Vigil, Finance Director

 

Vote on Bars:

  • Dual Credit Books
  • Thornburg Grant

 

  1. Report: Performance Framework – Blanca
  2. Board Retreat Follow Up and Next Steps (Everette)

 

  1. Adjourn

Date of next board meeting: September 22, 2016.

 

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