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I.
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Opening Items
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9:00 AM
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A.
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Record Attendance
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1 m
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B.
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Call the Meeting to Order
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Frederick Johnson
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1 m
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C.
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Approve Minutes
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Approve Minutes
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Frederick Johnson
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1 m
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Minutes for HSHMC Board Meeting on May 27, 2025
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D.
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Public Comment
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Frederick Johnson
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5 m
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II.
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Information Items
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9:08 AM
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A.
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Student Report
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FYI
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Dea Milkani
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5 m
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B.
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CEO's Comments
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FYI
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Ian Pumpian
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10 m
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III.
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Action Items
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9:23 AM
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A.
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2024-2025 Unaudited Actuals
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Vote
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Greg Ottinger
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5 m
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Request approval of 2024-2025 Unaudited Actuals.
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B.
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New Board Members Nomination Confirmation
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Vote
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Frederick Johnson
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1 m
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IV.
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Consent Agenda
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9:29 AM
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A.
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2025-2026 Admission Policy
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Dominique Smith
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1 m
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Request for annual approval of HSHMC's Admissions Policy.
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B.
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HSHMC Bylaws
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Dominique Smith
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1 m
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Annual approval of HSHMC Bylaws
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C.
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2025-2026 School-Site Safety Plan
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Dominique Smith
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1 m
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Request approval of 2025-2026 School-Site Safety Plan.
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D.
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2025-2026 Emergency Action Plan (Athletics)
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Dominique Smith
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1 m
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Request approval of 2025-2026 Emergency Action Plan (Athletics).
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E.
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2025-2026 Enrollment Process
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Dominique Smith
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1 m
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Request approval for the 2025-2026 Enrollment Process.
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F.
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2025-2026 Fiscal Control Policy
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Dominique Smith
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1 m
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Request approval of 2025-2026 Fiscal Control Policy.
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G.
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2025-2026 General Complaint Policy and Complaint Form
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Dominique Smith
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1 m
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Request approval for 2025-2026 General Complaint Policy and Complaint Form.
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H.
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2025-2026 Graduation Requirements
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Dominique Smith
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1 m
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Request annual approval of HSHMC's graduation requirements.
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I.
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Human Trafficking Prevention
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Dominique Smith
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1 m
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Request approval of website info on Human Trafficking Prevention Website Location: https://hshmc.org/student-health-safety/
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J.
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2025-2026 Independent Study Policy
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Dominique Smith
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1 m
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Request approval for 2025-2026 Independent Study Policy.
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K.
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2025-2026 Parent and Family Engagement Policy
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Dominique Smith
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1 m
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Request approval of 2025-2026 Parent and Family Engagement Policy.
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L.
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2025-2026 Parent-School Compact
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Dominique Smith
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1 m
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Request approval of 2025-2026 Parent-School Compact.
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M.
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2025-2026 HSHMC Employee Handbook
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Oscar Corrigan
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1 m
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Request approval of 2025-2026 HSHMC Employee Handbook.
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N.
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2025-2026 Student Handbook
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Dominique Smith
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1 m
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Request approval for 2025-2026 Student Handbook.
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O.
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2025-2026 Student Discipline Policy
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Dominique Smith
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1 m
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Request approval for 2025-2026 Student Discipline Policy.
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P.
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2025-2026 Uniform Complaint Policy and Uniform Complaint Form
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Dominique Smith
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1 m
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Request annual approval of the Uniform Complaint Policy and Uniform Complaint Form
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Q.
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2025-2026 Workplace Violence Prevention Plan
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Dominique Smith
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1 m
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Request annual approval of the Workplace Violence Prevention Plan
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R.
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Music and Arts Reporting Annual Certification
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Dominique Smith
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1 m
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Request approval for annual Music and Arts Reporting Certification
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S.
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Williams Act Board Sufficiency Resolution
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Dominique Smith
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1 m
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Request approval of Williams Act Board Sufficiency Resolution
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T.
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Amended Instructional Minutes and Academic Calendar
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Ian Pumpian
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1 m
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Request approval of amended 2025-2026 instructional minutes and academic calendar.
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U.
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Consent Agenda
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Vote
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Frederick Johnson
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5 m
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Consent Agenda Vote on Items A-T
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V.
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CLOSED SESSION
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VI.
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OPEN SESSION
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VII.
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Closing Items
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9:54 AM
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A.
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Adjourn Meeting
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Frederick Johnson
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1 m
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