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Health Sciences High and Middle College

May 13, 2024 Board Meeting

Published on May 6, 2024 at 10:06 AM PDT

Date and Time

Monday May 13, 2024 at 8:00 AM PDT

Location

Sharp Prebys Innovation and Education Center

8695 Spectrum Center Blvd. 

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 2 m
    Minutes for February 27, 2024 Board Meeting on February 27, 2024  
  D. Public Comment Frederick Johnson 5 m
II. Information Items 8:09 AM
  A. Student Report FYI Noor Esmailpour 5 m
  B. CEO Comments FYI Ian Pumpian 5 m
  C. LCAP - Overview and Public Presentation of LCAP for HSHMC Discuss Javier Vaca 10 m
     
III. Action Items - Consent Agenda 8:29 AM
  A. J-13A Principal Apportionment Discuss Javier Vaca 2 m
   

1/22/2024 Weather Emergency Attendance Waiver

  
     
  B. SSCE Grant - Diploma Seal Criteria Discuss Javier Vaca 2 m
     
  C. We Can Work (WCW) Grant Discuss Javier Vaca 2 m
   

WCW grant/contract that allows HSHMC to be reimbursed for student wages for those that qualify.

  
     
  D. Consent Agenda Vote Vote Frederick Johnson 5 m
   

Consent Agenda Vote on Items A-C

  
IV. Closing Items 8:40 AM
  A. Adjourn Meeting Frederick Johnson 1 m