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Health Sciences High and Middle College

HSHMC Board Meeting

Published on November 26, 2024 at 4:01 PM PST

Date and Time

Tuesday December 3, 2024 at 8:00 AM PST

Location

HSHMC

Sharp Coronado Hospital

250 Prospect Street

Coronado, CA 92118

3rd Floor - Scoreboard Conference Room

 

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

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 5 m
    Minutes for HSHMC Board Meeting on August 27, 2024  
II. Information Items 8:07 AM
  A. HSHMC Highlights and Student Representative Report FYI Noor Esmailpour 6 m
  B. CEO's Comments FYI Ian Pumpian 10 m
  C. Charter Renewal Status FYI Ian Pumpian 5 m
     
III. Closed Session 8:28 AM
  A. Independent Auditor Report FYI Eide Bailly Representative 15 m
IV. OPEN SESSION: Action Items 8:43 AM
  A. Revised 2024-2025 Budget Vote Douglas Fisher 5 m
     
  B. 2024-2025 First Interim Report Vote Douglas Fisher 5 m
     
  C. 2023-2024 Independent Audit Vote Ian Pumpian 5 m
     
  D. Revised Fiscal Control Policy Vote Javier Vaca 2 m
     
V. Closing Items 9:00 AM
  A. Adjourn Meeting Frederick Johnson 1 m