CSMH Board of Directors Meeting - March 12, 2024

9530 Monterey Road Morgan Hill, CA 95037
Last published on Mar 09, 2024 08:45 AM PST
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 February 13, 2024
II.
Public Comment - members of the public my speak on any topic not on the agenda
III.
Consent Items
A.
Educational Services
1.
Approve 4th grade overnight field trip from April 23rd-24th
2.
Approve special education contract with CSMH and San Diego Center for Children
B.
Business Services
1.
Acknowledge receipt of the California Broker Compensation Disclosure Report for 12/2022– 11/2023
2.
Authroize the Executive Director to submit the listed grants to the CSMH Foundation totaling $94,130
3.
Approve bid by High Performance Electric for $13,900 for the greenhouse
IV.
Action Items
A.
Approve CSMH 2nd Interim Budget Report
V.
Discussion Items
A.
Update on CSMH enrollment and lottery
B.
Update on CSMH construction
C.
Board resources
VI.
Reports
A.
Executive Director report
B.
Prinicpal report
C.
Board Members reports
VII.
Upcoming Events
VIII.
Adjournment