Health Sciences High and Middle College
Board Meeting
Published on February 18, 2022 at 3:54 PM PST
Amended on February 24, 2022 at 8:49 AM PST
Date and Time
Friday February 25, 2022 at 8:30 AM PST
Location
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 8:30 AM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | Frederick Johnson | 1 m | ||
| C. | Approve Minutes | Approve Minutes | Frederick Johnson | 2 m | |
| II. | Information Items | 8:34 AM | |||
| A. | HOSA Participant Video | FYI | Sheri Johnson | 5 m | |
| B. | A-G Grant | FYI | Javier Vaca | 5 m | |
| C. | Supplement to the Annual Update to the 2021-2022 LCAP | Javier Vaca | 5 m | ||
| D. | LCAP Midyear Outcome Data | FYI | Javier Vaca | 5 m | |
| III. | Action Items - Consent Agenda | 8:54 AM | |||
| A. | 2021-2022 HSHMC 2nd Interims | Discuss | Ian Pumpian | 5 m | |
| B. | ESSER III Expenditure Plan - Update | Discuss | Ian Pumpian | 5 m | |
|
The original expenditure plan approved by the board was in the amount of $1,164,921. Actual amount awarded was increased to 1,167,021. Staff recommends that the board approve allocation of the $2100 difference be added to Strategies for Continuous and Safe In-person Learning. |
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| C. | Independent Auditor Selection | Discuss | Ian Pumpian | 5 m | |
|
Approval for CEO to work with Finance Advisory to secure auditor contract for 1 - 3 years.
|
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| D. | LCAP SPSA | Discuss | Javier Vaca | 5 m | |
| E. | CalSHAPE Program Application | Discuss | Ian Pumpian | 5 m | |
| F. | Consent Agenda Vote | Vote | Frederick Johnson | 5 m | |
|
Consent Agenda Vote on Items A-E |
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| IV. | Closing Items | 9:24 AM | |||
| A. | Adjourn Meeting | Frederick Johnson | 1 m | ||