Health Sciences High and Middle College
HSHMC Emergency Board Meeting
Published on January 17, 2025 at 1:21 PM PST
Date and Time
Wednesday January 22, 2025 at 7:30 AM PST
Location
Teleconferenced from:
HSHMC - 3910 University Avenue, San Diego, CA 92105
Sharp Health Plan - 8520 Tech Way #200, San Diego, CA 92123
Sharp Grossmont Hospital - 5555 Grossmont Center Drive, La Mesa, CA 91942
6732 Bonnie View Drive, San Diego, CA 92119
Sharp Hospital Chula Vista - 751 Medical Center Court, Chula Vista, CA 91911
Sharp HealthCare - 5651 Copley Drive, San Diego, CA 92111
Sharp Mesa Vista - 7850 Vista Hill Avenue, San Diego, CA 92123
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 7:30 AM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | Frederick Johnson | 1 m | ||
| C. | Approve Minutes | Frederick Johnson | 1 m | ||
|
Approval of the minutes from the last meeting on December 3, 2024 will be on the agenda and approved at the next regularly scheduled meeting on February 24, 2025. |
|||||
| D. | Public Comment | Frederick Johnson | 1 m | ||
| II. | OPEN SESSION: Action Items | 7:34 AM | |||
| A. | Approval of Modified Instructional Minutes | Vote | Douglas Fisher | 5 m | |
| B. | Approval of Technology Contracts/Budget Adjustments | Vote | Douglas Fisher | 5 m | |
| C. | Approval of School Accountability Report Card (SARC) | Vote | Dominique Smith | 1 m | |
| III. | Closing Items | 7:45 AM | |||
| A. | Adjourn Meeting | Frederick Johnson | 1 m | ||