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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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1 m
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Minutes for HSHMC Board Meeting on June 14, 2023
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D.
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Public Comment
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Frederick Johnson
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1 m
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II.
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Information Items
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8:04 AM
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A.
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HSHMC Highlights
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FYI
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Javier Vaca
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5 m
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B.
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Student Report
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FYI
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Noor Esmailpour
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2 m
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C.
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CEO Report
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FYI
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Ian Pumpian
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5 m
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III.
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Action Items - Consent Agenda
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8:16 AM
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A.
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2022-2023 Unaudited Actuals
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Discuss
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Douglas Fisher
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10 m
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B.
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Admission Policy
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Discuss
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Javier Vaca
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1 m
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Request for annual approval of HSHMC's Admissions Policy
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C.
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2023-2024 Education for Homeless Children Policy
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Discuss
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Javier Vaca
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1 m
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Requesting board approval for new Education for Homeless Children Policy
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D.
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2023-2024 Emergency Action Plan (Athletics)
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Discuss
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Javier Vaca
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1 m
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Request approval of 2023-2024 Emergency Action Plan (Athletics)
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E.
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2023-2024 School-Site Safety Plan
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Discuss
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Javier Vaca
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1 m
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Request approval of 2023-2024 School-Site Safety Plan
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F.
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2023-2024 Enrollment Process
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Discuss
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Javier Vaca
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1 m
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Request approval for Enrollment Process
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G.
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2023-2024 Fiscal Control Policy
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Discuss
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Javier Vaca
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1 m
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Request approval of 2023-2024 Fiscal Control Policy
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H.
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Human Trafficking Prevention
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Discuss
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Javier Vaca
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1 m
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Request approval of website info on Human Trafficking Prevention
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I.
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2023-2024 Independent Study Policy
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Discuss
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Javier Vaca
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1 m
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Request approval for 2023-2024 Independent Study Policy
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J.
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2023-2024 Student Handbook
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Discuss
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Javier Vaca
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1 m
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Request approval for 2023-2024 Student Handbook
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K.
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2023-2024 Student Discipline Policy
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Discuss
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Javier Vaca
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1 m
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Request approval for 2023-2024 Student Discipline Policy
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L.
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2023-2024 HSHMC Employee Handbook
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5 m
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Request approval of 2023-2024 HSHMC Employee Handbook
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M.
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2023-2024 Parent-School Compact
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Discuss
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Javier Vaca
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1 m
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Request approval of 2023-2024 Parent-School Compact
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N.
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2023-2024 Parent and Family Engagement Policy
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Discuss
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Javier Vaca
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1 m
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Request approval of 2023-2024 Parent and Family Engagement Policy
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O.
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Consent Agenda
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Vote
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Frederick Johnson
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5 m
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| |
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Consent Agenda Vote on Items A-N
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IV.
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Closing Items
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8:48 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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