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Health Sciences High and Middle College

November 27, 2023 Board Meeting

Published on November 21, 2023 at 1:29 PM PST

Date and Time

Monday November 27, 2023 at 8:00 AM PST

Location

Sharp Prebys Innovation and Education Center

8695 Spectrum Center Blvd. CONFERENCE ROOM 212

San Diego, CA 92123

 

Join Zoom Meeting
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 August 30, 2023 Board Meeting on August 30, 2023  
     
  D. Approve Minutes Approve Minutes Frederick Johnson 1 m
    Minutes for HSHMC Emergency Board Meeting on August 31, 2023  
II. Information Items 8:04 AM
  A. HSHMC Student Representative FYI Noor Esmailpour 3 m
  B. District Site Visit Update from November 16 FYI Dan and Ian 5 m
  C. Brown Act Information Discuss Ian Pumpian 5 m
III. Closed Session 8:17 AM
  A. Independent Auditor Report FYI Brian Ruff, Eide Bailly 10 m
  B. Board Personnel Discuss Ian Pumpian 5 m
IV. OPEN SESSION: Action Items - Consent Agenda 8:32 AM
  A. 2023-2024 First Interim Discuss Douglas Fisher 10 m
     
  B. 2022-2023 Consolidated Independent Audit of HSHMC Discuss Ian Pumpian 5 m
     
  C. Consent Agenda Vote Vote Frederick Johnson 5 m
   

Consent Agenda Vote on Items A and B

  
V. Closing Items 8:52 AM
  A. Adjourn Meeting Frederick Johnson 1 m