Health Leadership High School

Governing Board Meeting Agenda

AGENDA OF A REGULAR MEETING OF

THE GOVERNING COUNCIL OF

HEALTH LEADERSHIP HIGH SCHOOL

December 22, 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 November 17, 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. Voting of new board members: Chris Rivera, Teri Hogan, and Melissa Stefen.

 

 

  1. Voting of new board officers.

 

 

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

 

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

 

Vote on Bars:

 

  1. Performance Framework – Blanca
    • Set up sub-committees membership.  Establish standing meeting dates for sub-committees

 

 

  1. Adjourn

 

Date of next board meeting: January 26, 2017

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