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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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3 m
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Minutes for HSHMC Board Meeting on December 2, 2025
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II.
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Public Comment
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III.
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Information Items
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8:05 AM
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A.
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HSHMC Student Representative
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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 Comments
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FYI
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Ian Pumpian
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5 m
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IV.
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Open Session: Action Items
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8:15 AM
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A.
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2025-2026 Second Interim Financial Report
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Vote
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Greg Ottinger
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5 m
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B.
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LCAP Mid-Year Progress Report
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Vote
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Dominique Smith
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5 m
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V.
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Open Session - Consent Agenda Items
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8:25 AM
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A.
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2025-2026 Independent Auditor Contract
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Ian Pumpian
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5 m
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B.
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Suspension and Expulsion Policy
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Dominique Smith
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5 m
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C.
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Universal Access High School Charter Petition
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Ian Pumpian
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5 m
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D.
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Immigration Enforcement Policy
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Dominique Smith
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1 m
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E.
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Comprehensive School Safety Plan
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Dominique Smith
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1 m
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F.
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Consent Agenda Vote on Items A-E
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Vote
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Frederick Johnson
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5 m
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VI.
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CLOSED SESSION
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VII.
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OPEN SESSION
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VIII.
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Closing Items
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8:47 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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