CSMH Board of Directors Meeting - June 20, 2023

9530 Monterey Road Morgan Hill, CA 95037
Last published on Jun 20, 2023 11:49 AM PDT
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 April 25, 2023
2.
Approval of Minutes from June 6, 2023
II.
Public Comment - members of the public my speak on any topic not on the agenda
III.
Action Items
A.
Approve Local Control Accountability Plan (LCAP) for 2023-2024
B.
Approve Budget for 2023-2024
C.
Approve Fiscal Year 2023-24 Expenditure Plan for Education Protection Account (Proposition 55 Funds)
D.
Approve Personnel Report
E.
Declaration of Need for Fully Qualified Educators
F.
Request Grants from the CSMH Foundation for a total of $63,810.73
G.
Accept Grant from the CSMH Foundation for $7,450
IV.
Discussion Items
A.
Report on CSMH's progress on meeting local performance indicators
B.
Employee Retention Credit
V.
Reports
A.
Executive Director report
B.
Prinicpal report
C.
Board Members reports
VI.
Upcoming Events
VII.
Adjournment