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I.
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Opening Items
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8:00 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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5 m
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| |
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Minutes for HSHMC Board Meeting on August 18, 2025
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|
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II.
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Information Items
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8:07 AM
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| |
A.
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HSHMC Highlights and Student Representative Report
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FYI
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Dea Milkani
|
5 m
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B.
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CEO's Comments
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|
Ian Pumpian
|
6 m
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| |
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C.
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OPSAM Health
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|
Ian Pumpian
|
2 m
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| |
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D.
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Draft 2024-2025 Independent Audit
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|
Advisory Comments
|
10 m
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| |
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|
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III.
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Closed Session
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8:30 AM
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| |
A.
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Independent Auditor Report
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|
Eide Bailly Representative
|
15 m
|
|
IV.
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OPEN SESSION: Action Items
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8:45 AM
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| |
A.
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2025-2026 First Interim Report
|
Vote
|
Greg Ottinger
|
5 m
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| |
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|
| |
B.
|
2024-2025 Draft Independent Audit
|
Vote
|
Greg Ottinger
|
2 m
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| |
|
|
|
| |
C.
|
Confirmation of Lorraine Hutchinson to the HSHMC Board
|
Vote
|
Dominique Smith
|
2 m
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| |
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|
| |
D.
|
Pupil Behavioral Health Policy (CA Ed Code 49428.1 and 49428.2)
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Vote
|
Ian Pumpian
|
5 m
|
| |
|
|
|
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V.
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Closing Items
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8:59 AM
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| |
A.
|
Adjourn Meeting
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|
Frederick Johnson
|
1 m
|
