Meeting Listings

Charter School of Morgan Hill

Last published on Dec 13, 2022 01:35 PM PST

CSMH Board of Directors Meeting - December 13, 2022

9530 Monterey Road Morgan Hill, CA 95037

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 November 15, 2022
CSMH Board of Directors Meeting - November 15, 2022 Minutes (1)
II.
Public Comment - members of the public my speak on any topic not on the agenda
III.
Action Items
A.
Authorize the Executive Director to enter into a contract with Calstate Contruction for the new construction and modernization of CSMH per the Aedis Architecture design Project No. 2002008
Charter School Budget Summary 11-29-22
B.
Approve CSMH First Interim Budget Report
CSMH FY22-23 First Interim Budget
C.
Approve revised Art, Music, and Instructional Materials Discretionary Block Grant
Art, Music, and Instructional Materials Grant
Revised Art, Music, and Instructional Materials Grant
D.
Approve CSMH Foundation Grants
E.
Approve the 2023-2024 School Calendar
2023-2024 School Calendar
F.
Approve the 6th Grade Field Trip to Outdoor Science School from January 17-20, 2023
G.
Approve CSMH's Covid testing plan
H.
Ratify the purchase of the CSMH greenhouse from Greenhouse Megastore for $22,406.92
greenhouse sales order
I.
Approve Addendum #1 to the agreement between Delta Managed Systems (DMS) and Charter School of Morgan Hill
CSMH DMS - 2022-23 Addendum (1)
IV.
Discussion Items
V.
Reports
A.
Executive Director report
B.
Prinicpal report
C.
Board Members reports
VI.
Upcoming Events
VII.
Adjournment