|
I.
|
Opening Items
|
9:00 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 June 12, 2024 Board Meeting on June 12, 2024
|
|
| |
D.
|
Public Comment
|
|
Frederick Johnson
|
5 m
|
|
II.
|
Information Items
|
9:08 AM
|
| |
A.
|
Student Report
|
FYI
|
Noor Esmailpour
|
5 m
|
| |
B.
|
CEO's Comments
|
FYI
|
Ian Pumpian
|
10 m
|
| |
|
Renewal Strategy Sharp Partnership
|
|
|
III.
|
Action Items
|
9:23 AM
|
| |
A.
|
2023-2024 Unaudited Actuals
|
Vote
|
Douglas Fisher
|
10 m
|
| |
|
Request approval of 2023-2024 Unaudited Actuals.
|
|
| |
|
|
|
|
IV.
|
Consent Agenda
|
9:33 AM
|
| |
A.
|
2023-2024 Emergency Action Plan (Athletics)
|
|
Dominique Smith
|
1 m
|
| |
|
Request approval of 2024-2025 Emergency Action Plan (Athletics).
|
|
| |
|
|
|
| |
|
|
|
| |
B.
|
2024-2025 School-Site Safety Plan
|
|
Dominique Smith
|
1 m
|
| |
|
Request approval of 2024-2025 School-Site Safety Plan.
|
|
| |
|
|
|
| |
C.
|
2024-2025 Enrollment Process
|
|
Dominique Smith
|
1 m
|
| |
|
Request approval for Enrollment Process.
|
|
| |
|
|
|
| |
D.
|
2024-2025 Fiscal Control Policy
|
|
Javier Vaca
|
1 m
|
| |
|
Request approval of 2024-2025 Fiscal Control Policy.
|
|
| |
|
|
|
| |
E.
|
Human Trafficking Prevention
|
|
Dominique Smith
|
1 m
|
| |
|
Request approval of website info on Human Trafficking Prevention.
|
|
| |
|
|
|
| |
F.
|
2024-2025 Independent Study Policy
|
|
Dominique Smith
|
1 m
|
| |
|
Request approval for 2024-2025 Independent Study Policy.
|
|
| |
|
|
|
| |
|
|
|
| |
|
|
|
| |
G.
|
2024-2025 Student Handbook
|
|
Dominique Smith
|
1 m
|
| |
|
Request approval for 2024-2025 Student Handbook.
|
|
| |
|
|
|
| |
H.
|
2024-2025 Student Discipline Policy
|
|
Dominique Smith
|
1 m
|
| |
|
Request approval for 2024-2025 Student Discipline Policy.
|
|
| |
|
|
|
| |
I.
|
Admission Policy
|
|
Dominique Smith
|
1 m
|
| |
|
Request for annual approval of HSHMC's Admissions Policy.
|
|
| |
|
|
|
| |
J.
|
2024-2025 HSHMC Employee Handbook
|
|
Javier Vaca
|
1 m
|
| |
|
Request approval of 2024-2025 HSHMC Employee Handbook.
|
|
| |
|
|
|
| |
K.
|
2024-2025 Parent-School Compact
|
|
Dominique Smith
|
1 m
|
| |
|
Request approval of 2024-2025 Parent-School Compact.
|
|
| |
|
|
|
| |
L.
|
2024-2025 Parent and Family Engagement Policy
|
|
Dominique Smith
|
1 m
|
| |
|
Request approval of 2024-2025 Parent and Family Engagement Policy.
|
|
| |
|
|
|
| |
M.
|
2024-2025 Cuyamaca MOU
|
|
Dominique Smith
|
1 m
|
| |
|
Request approval for 2024-2025 MOU between Cuyamaca College and HSHMC.
|
|
| |
|
|
|
| |
N.
|
SDSU/HSHMC Nursing Student Agreement
|
|
Dominique Smith
|
1 m
|
| |
|
Request approval of agreement between SDSU and HSHMC to have SDSU nursing students intern on HSHMC's campus.
|
|
| |
|
|
|
| |
O.
|
Title IX Policy
|
|
Javier Vaca
|
1 m
|
| |
|
Request approval for updated TItle IX Policy.
|
|
| |
|
|
|
| |
P.
|
Prop 28 Music and Arts Reporting
|
|
Javier Vaca
|
1 m
|
| |
|
Request approval for Prop 28 Music and Arts Report.
|
|
| |
|
|
|
| |
Q.
|
General Complaint Policy and Complaint Form
|
|
Javier Vaca
|
1 m
|
| |
|
Request approval for General Complaint Policy and Complaint Form.
|
|
| |
|
|
|
| |
|
|
|
| |
R.
|
HSHMC Cell Phone Policy
|
|
Dominique Smith
|
1 m
|
| |
|
Request approval for HSHMC Cell Phone Policy.
|
|
| |
|
|
|
| |
S.
|
Consent Agenda
|
Vote
|
Frederick Johnson
|
5 m
|
| |
|
Consent Agenda Vote on Items A-R
|
|
|
V.
|
Closing Items
|
9:56 AM
|
| |
A.
|
Adjourn Meeting
|
|
Frederick Johnson
|
1 m
|
