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Health Sciences High and Middle College

HSHMC Board Meeting

Published on February 17, 2025 at 1:23 PM PST

Date and Time

Monday February 24, 2025 at 8:00 AM PST

Location

Sharp Prebys Innovation and Education Center

8695 Spectrum Center Blvd.

San Diego, CA 92123 

3rd Floor - Boardroom 323

 

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 1 m
    Minutes for HSHMC Board Meeting on December 3, 2024  
  D. Approve Minutes Approve Minutes Frederick Johnson 1 m
    Minutes for HSHMC Emergency Board Meeting on January 22, 2025  
II. Public Comment
III. Information Items 8:04 AM
  A. HSHMC Student Representative FYI Noor Esmailpour 3 m
  B. CEO Comments FYI Ian Pumpian 5 m
IV. Open Session: Action Items 8:12 AM
  A. 2024-2025 Second Interim Financial Report Vote Greg Ottinger 5 m
     
  B. LCAP Mid-Year Progress Report Vote Dominique Smith 5 m
     
V. Open Session - Consent Agenda Items 8:22 AM
  A. Admissions Policy Dominique Smith 1 m
     
  B. Bylaws Dominique Smith 1 m
     
  C. Conflict of Interest Code Dominique Smith 1 m
     
  D. Independent Study Policy Dominique Smith 1 m
     
  E. Suspension/Expulsion Policy Dominique Smith 1 m
     
  F. Title IX Policy Dominique Smith 1 m
     
  G. 2025-2026 Independent Auditor Contract Ian Pumpian 2 m
     
  H. Board Secretary/Treasurer and Vice President Appointment Vote Frederick Johnson 5 m
  I. Consent Agenda Vote on Items A-H Vote Frederick Johnson 5 m
VI. Closing Items 8:40 AM
  A. Adjourn Meeting Frederick Johnson 1 m