Health Sciences High and Middle College
HSHMC Board Meeting
Published on November 18, 2022 at 10:49 AM PST
Amended on November 24, 2022 at 8:27 AM PST
Date and Time
Monday November 28, 2022 at 10:00 AM PST
Location
3910 University Avenue
San Diego, CA 92105
Or Via ZOOM
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 10:00 AM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | Frederick Johnson | 1 m | ||
| C. | Approve Minutes | Approve Minutes | Frederick Johnson | 1 m | |
| II. | Information Items | 10:03 AM | |||
| A. | HSHMC Student Representative | FYI | Tierra Tedford | 2 m | |
| B. | Student Presentation | FYI | Hanan Mohamed | 3 m | |
| C. | District Site Visit - December 15 | FYI | Sheri Johnson | 1 m | |
| III. | Closed Session | 10:09 AM | |||
| A. | Independent Auditor Report | FYI | Brian Ruff, Eide Bailly | 10 m | |
| B. | Follow up on personnel conversation. | Discuss | Frederick Johnson | 5 m | |
| IV. | OPEN SESSION: Action Items - Consent Agenda | 10:24 AM | |||
| A. | Revised 1st Interim Budget | Discuss | Douglas Fisher | 3 m | |
| B. | 2022-2023 First Interim | Discuss | Douglas Fisher | 3 m | |
| C. | 2021-2022 Consolidated Independent Audit of HSHMC | Discuss | Ian Pumpian | 1 m | |
| D. | 2022-2023 Independent Study Policy | Discuss | Ian Pumpian | 1 m | |
| E. | Title I Parent Involvement Policy | Discuss | Sheri Johnson | 1 m | |
| F. | HSHMC Parent-Family Compact 2022-2023 | Discuss | Sheri Johnson | 1 m | |
| G. | HSHMC Admissions Policy | Discuss | Sheri Johnson | 1 m | |
| H. | Title IX Policy | Discuss | Sheri Johnson | 1 m | |
| I. | Human Trafficking Prevention | Discuss | Sheri Johnson | 1 m | |
| J. | HSHMC Chronic Absenteeism Policy | Discuss | Sheri Johnson | 1 m | |
| K. | Enrollment Process | Discuss | Sheri Johnson | 1 m | |
| L. | Charter School Complaint Form | Discuss | Sheri Johnson | 1 m | |
| M. | Math Placement Policy | Discuss | Sheri Johnson | 1 m | |
| N. | Youth Suicide Prevention Policy | Discuss | Sheri Johnson | 1 m | |
| O. | Consent Agenda Vote | Vote | Frederick Johnson | 5 m | |
|
Consent Agenda Vote on Items A-O |
|||||
| V. | Closing Items | 10:47 AM | |||
| A. | Adjourn Meeting | Frederick Johnson | 1 m | ||