Health Leadership High School

Governing Board Meeting January 26, 2017

AGENDA OF A REGULAR MEETING OF

THE GOVERNING COUNCIL OF

HEALTH LEADERSHIP HIGH SCHOOL

January 26, 2017

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 December 22, 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 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: February 23, 2017

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