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Health Sciences High and Middle College

February 27, 2024 Board Meeting

Published on February 20, 2024 at 1:26 PM PST
Amended on February 23, 2024 at 12:10 PM PST

Date and Time

Tuesday February 27, 2024 at 8:00 AM PST

Location

Health Sciences High and Middle College

3910 University Avenue

San Diego, CA 92105

 

 

Join Zoom Meeting
https://hshmc.zoom.us/j/3720403229?omn=84046876389

Meeting ID: 372 040 3229
Passcode: Board
 

Agenda

      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 November 27, 2023 Board Meeting on November 27, 2023  
II. Information Items 8:03 AM
  A. HSHMC Student Representative FYI Noor Esmailpour 3 m
  B. CEO Comments FYI Ian Pumpian 5 m
III. CLOSED SESSION
IV. OPEN SESSION: Action Items - Consent Agenda 8:11 AM
  A. 2023-2024 Second Interim Financial Report Discuss Douglas Fisher 10 m
     
  B. New Board Member Nomination Confirmation Discuss Frederick Johnson 5 m
   

Confirmation of Jason Broad and Michael Byrd as new members of the Board of Directors.

  
     
     
     
     
  C. HSHMC Bylaws Discuss Ian Pumpian 3 m
     
     
  D. Uniform Complaint Policy Discuss Javier Vaca 3 m
     
  E. HSHMC Graduation Requirements Discuss Javier Vaca 3 m
     
  F. LCAP Mid-Year Progress Report Discuss Javier Vaca 5 m
     
  G. 2023-2024 Independent Auditor Contract Discuss Ian Pumpian 2 m
     
  H. Amended HSHMC Safety Plan Discuss Javier Vaca 3 m
     
  I. Consent Agenda Vote Vote Frederick Johnson 5 m
   

Consent Agenda Vote on Items A through I

  
V. Closing Items 8:50 AM
  A. Adjourn Meeting Frederick Johnson 1 m