Meeting Listings
Charter School of Morgan Hill
Last published on Sep 11, 2023 03:36 PM PDT
CSMH Board of Directors Meeting - September 12, 2023
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 June 20, 2023
CSMH Board of Directors Meeting - June 20, 2023 Minutes
F.
Acknowledge outgoing Board Members
G.
Introduce newly elected Board members
II.
Public Comment - members of the public my speak on any topic not on the agenda
III.
Action Items
A.
Elect Officers of CSMH Board for 2023-2024
CSMH Charter School Bylaws - final
B.
Appoint Officers for CSMH for 2023-2024
C.
Select CSMH Board of Director Committee Members: Dispute Resolution Committee
D.
Approve Check Signers for all CSMH bank accounts
E.
Approve the CSMH Board of Director's meeting calendar for 2023-2024
F.
Approve Personnel Report
Personnel Report 09.12.2023
G.
Approve 2022-2023 Unaudited Actuals Report
CSMH FY22-23 Unaudited Actuals - FINAL
H.
Ratify Memorandum of Understanding between CSMH and YMCA for summer and 2023-2024 ELOP services
MH Charter YMCA Agreement 2023-2024 (1)
IV.
Discussion Items
A.
Update on CSMH Construction project
B.
Board presentation calendar
V.
Reports
A.
Executive Director report
B.
Prinicpal report
C.
Board Members reports
VI.
Upcoming Events
VII.
Adjournment