Health Sciences High and Middle College

HSHMC Emergency Board Meeting

Published on August 30, 2023 at 10:50 AM PDT

Date and Time

Thursday August 31, 2023 at 2:45 PM PDT

Location

Prebys Innovation and Education Center - ROOM 323

8695 Spectrum Center Blvd.

San Diego, CA 92123

 

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 2:45 PM
  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 June 14, 2023  
  D. Public Comment Frederick Johnson 1 m
II. Information Items
III. Action Items - Consent Agenda 2:49 PM
  A. 2022-2023 Unaudited Actuals Discuss Douglas Fisher 10 m
     
  B. Admission Policy Discuss Javier Vaca 1 m
   

Request for annual approval of HSHMC's Admissions Policy

 
     
  C. 2023-2024 Education for Homeless Children Policy Discuss Javier Vaca 1 m
   

Requesting board approval for new Education for Homeless Children Policy

 
     
  D. 2023-2024 Emergency Action Plan (Athletics) Discuss Javier Vaca 1 m
   

Request approval of 2023-2024 Emergency Action Plan (Athletics)

 
     
  E. 2023-2024 School-Site Safety Plan Discuss Javier Vaca 1 m
   

Request approval of 2023-2024 School-Site Safety Plan

 
     
  F. 2023-2024 Enrollment Process Discuss Javier Vaca 1 m
   

Request approval for Enrollment Process 

 
     
  G. 2023-2024 Fiscal Control Policy Discuss Javier Vaca 1 m
   

Request approval of 2023-2024 Fiscal Control Policy

 
     
  H. Human Trafficking Prevention Discuss Javier Vaca 1 m
   

Request approval of website info on Human Trafficking Prevention

 
     
  I. 2023-2024 Independent Study Policy Discuss Javier Vaca 1 m
   

Request approval for 2023-2024 Independent Study Policy

 
     
  J. 2023-2024 Student Handbook Discuss Javier Vaca 1 m
   

Request approval for 2023-2024 Student Handbook

 
     
  K. 2023-2024 Student Discipline Policy Discuss Javier Vaca 1 m
   

Request approval for 2023-2024 Student Discipline Policy

 
     
  L. 2023-2024 HSHMC Employee Handbook 5 m
   

Request approval of 2023-2024 HSHMC Employee Handbook

 
     
  M. 2023-2024 Parent-School Compact Discuss Javier Vaca 1 m
   

Request approval of 2023-2024 Parent-School Compact

 
     
  N. 2023-2024 Parent and Family Engagement Policy Discuss Javier Vaca 1 m
   

Request approval of 2023-2024 Parent and Family Engagement Policy

 
     
  O. Consent Agenda Vote Frederick Johnson 5 m
   

Consent Agenda Vote on Items A-N

 
IV. Closing Items 3:21 PM
  A. Adjourn Meeting Frederick Johnson 1 m