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Health Sciences High and Middle College

HSHMC Board Meeting

Published on June 8, 2023 at 8:44 AM PDT

Date and Time

Wednesday June 14, 2023 at 8:00 AM PDT

Location

Health Sciences High and Middle College

3910 University Avenue

San Diego, CA 92105

 

Zoom:

https://hshmc.zoom.us/j/3720403229

Meeting ID: 372 040 3229
Passcode: Board 

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 8:00 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 May 17, 2023  
  D. Public Comment Frederick Johnson 1 m
II. Information Items 8:04 AM
  A. HSHMC Highlights FYI Sheri Johnson 5 m
   

CNA

EMT

New Student Board Member

 

  
  B. Dashboard Local Indicator Reports FYI Sheri Johnson 2 m
   

These will be uploaded to the 2023 State Dashboard at a later date. Does not require board approval, rather just an informational item.

  
     
III. Action Items - Consent Agenda 8:11 AM
  A. 2023-2024 Preliminary Budget Discuss Douglas Fisher 10 m
     
     
  B. 2023-2024 LCAP and Budget Overview for Parents Discuss Sheri Johnson 2 m
   

 

Overview and public presentation was made at May 17, 2023 board meeting.

 

  
     
     
  C. 2023-2024 CONAPP Discuss Ian Pumpian 1 m
     
  D. 2023-2024 EPA Expenditures Discuss Ian Pumpian 1 m
     
  E. 2023-2024 School Calendar Discuss Sheri Johnson 1 m
     
  F. 2023-2024 Instructional Minutes Discuss Sheri Johnson 1 m
     
  G. SELPA Local Plan Certification Discuss Ian Pumpian 1 m
     
  H. Consent Agenda Vote Vote Frederick Johnson 5 m
   

Consent Agenda Vote on Items A-G

  
IV. Closing Items 8:33 AM
  A. Adjourn Meeting Frederick Johnson 1 m