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Health Sciences High and Middle College

HSHMC Board Meeting

March 3, 2023
Published on February 24, 2023 at 4:18 PM PST

Date and Time

Friday March 3, 2023 at 10:00 AM PST

Location

Sharp Grossmont Hospital

5555 Grossmont Center Dr.

La Mesa, CA 91942

 

Room: Sharp Experience Center

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
    Minutes for HSHMC Board Meeting on November 28, 2022  
  D. Public Comment Frederick Johnson 1 m
II. Information Items 10:04 AM
  A. Student Presentation FYI Tierra Tedford 3 m
   

https://youtu.be/D08ZXS8TFAM 

  
  B. WASC Accreditation FYI Sheri Johnson 2 m
  C. HSHMC Renewal FYI Ian Pumpian 10 m
III. Action Items - Consent Agenda 10:19 AM
  A. 2023-2023 2nd Interims Discuss Dan Gross 5 m
     
  B. Auditor Engagement Letter - Eide Bailly Discuss Ian Pumpian 3 m
     
  C. Arts, Music, and Instructional Materials Block Grant Plan Discuss Ian Pumpian 2 m
     
  D. EL Master Plan Discuss Javier Vaca 3 m
     
  E. School Accountability Report Card (SARC) Discuss Sheri Johnson 2 m
     
  F. Enrollment Process Discuss Sheri Johnson 1 m
     
  G. Admissions Policy Discuss Sheri Johnson 1 m
     
  H. Consent Agenda Vote Vote Frederick Johnson 5 m
   

Consent Agenda Vote on Items A-O

  
IV. Closing Items 10:41 AM
  A. Adjourn Meeting Frederick Johnson 1 m