CSMH Board of Directors Meeting

I.

Call to Order

A.

Roll Call of Members

B.

Pledge of Allegiance

C.

Acknowledge the Mission and Vision Statement

D.

Adoption of Agenda

E.

Approval of Minutes

1.

Approval of Minutes from October 11, 2022

CSMH BOD Minutes 10-11-22

II.

Public Comment - members of the public my speak on any topic not on the agenda

III.

Action Items

A.

Adopt Resolution Authorizing Participation in the Carl Moyer Lower Emission School Bus Program

Resolution to Participate in Carl Moyer Program

B.

Approve Lease Agreement with the Morgan Hill Unified School District for the CSMH School Site

MHUSD and CSMH Lease Agreement (1)

C.

Approve Contract with Achieve Kids

AchieveKids Final MC.ISA.Amend

D.

Approve Plan for Art and Music Grant

Art, Music, and Instructional Materials Grant

IV.

Discussion Items

A.

Update on Proposition 51 Building Project

B.

Presentation on CSMH State Test Scores

C.

Update on CSMH Financial Services and Upcoming Audits

V.

Reports

A.

Executive Director report

B.

Prinicpal report

C.

Board Members reports

VI.

Upcoming Events

VII.

Adjournment

Charter School of Morgan Hill

CSMH Board of Directors Meeting - November 15, 2022

9530 Monterey Road Morgan Hill, CA 95037