Charter School of Morgan Hill
Last published on Jan 17, 2025 03:31 PM PST
CSMH Board of Directors Meeting - January 21, 2025
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 December 10, 2024
CSMH Board of Directors Meeting - December 10, 2024 Minutes
II.
Public Comment - members of the public may speak on any topic not on the agenda
III.
Action Items
A.
Acceptance of the 2023-2024 audit report
2023-24 CSMH Audit Report_C&ALLP - FINAL
B.
Approve agreement between Techcon and CSMH $31,241
Techcon agreement - signed
C.
Approve publication of CSMH's School Accountability Report Card (SARC)
School Accountability Report Card
D.
Approve agreement between CSMH and Parent Square - Smart Sites
Charter School of Morgan Hill - Smart Sites
IV.
Discussion Items
A.
Open Enrollment
B.
Update on school facilities
C.
Minimum Day calendar for 2025-2026
V.
Reports
A.
Executive Director report
B.
Prinicpal report
C.
Board Members reports
VI.
Upcoming Events
VII.
Closed Session
A.
Public Employment/ Public Employee Performance Evaluation - Executive Director
B.
Public Employee - Discipline/ Dismissal/ Release / Reassignment/ Complaint
C.
Reconvene to public session and report out any actions taken in closed session
VIII.
Adjournment