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Health Sciences High and Middle College

June 12, 2024 Board Meeting

Published on June 6, 2024 at 8:29 AM PDT
Amended on June 10, 2024 at 11:40 AM PDT

Date and Time

Wednesday June 12, 2024 at 3:00 PM PDT

Location

HSHMC 

3910 University Avenue

San Diego, CA 92105

 

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 3:00 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 May 13, 2024 Board Meeting on May 13, 2024  
  D. Public Comment Frederick Johnson 5 m
II. Information Items 3:08 PM
  A. HSHMC Highlights - Student Report FYI Noor Esmailpour 5 m
  B. SELPA Local Plan Certification FYI Ian Pumpian 1 m
     
III. Action Items 3:14 PM
  A. 2023-2024 LCAP Annual Update Discuss Javier Vaca 5 m
     
  B. 2024-2025 Preliminary Budget Discuss Douglas Fisher 5 m
     
     
  C. 2024-2025 LCAP and Budget Overview for Parents Discuss Javier Vaca 5 m
   

 

Overview and public presentation was made at May 13, 2024 board meeting.

 

  
     
     
  D. Dashboard Local Indicator Reports FYI Javier Vaca 2 m
   

These will be uploaded to the 2024 State Dashboard at a later date. Does not require board approval, rather just an informational item.

  
     
  E. Uniform Complaint Policy and Form Discuss Javier Vaca 1 m
     
     
  F. 2024-2025 Instructional Minutes Discuss Javier Vaca 1 m
     
  G. 2024-2025 School Calendar Discuss Javier Vaca 1 m
     
  H. 2024-25 Consolidated Application Funds Discuss Javier Vaca 1 m
     
  I. 2023-24 and 2024-25 Education Protection Account (EPA) Discuss Javier Vaca 1 m
     
  J. Workforce Violence Prevention Plan Discuss Javier Vaca 1 m
     
  K. HSHMC Renewal FYI Ian Pumpian 5 m
     
  L. Consent Agenda Vote Vote Frederick Johnson 5 m
   

Consent Agenda Vote on Items A-J

  
IV. CLOSED SESSION
V. OPEN SESSION
VI. Closing Items 3:47 PM
  A. Adjourn Meeting Frederick Johnson 1 m