CSMH Board of Directors Meeting - April 25, 2023

9530 Monterey Road Morgan Hill, CA 95037
Last published on Jun 08, 2023 12:07 PM 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 March 7, 2023
II.
Public Comment - members of the public my speak on any topic not on the agenda
III.
Action Items
A.
Approve Contract between IT Management and CSMH
B.
Approve MOU between Santa Clara County Office of Education and CSMH for retirement reporting
C.
Approve or disapprove Resolution for Schools and Libraries Universal Services (E-Rate) for 2023-2024
D.
Approve Agreement between CSMH and National University
E.
Approve Contract between CSMH and Moore Twining Associates, Inc. for in the in-plant, on site, and geotechnical inspection services
F.
Approve the 4th grade overnight field trip to Sierra Outdoor School from April 25th-26th
IV.
Discussion Items
A.
Update on construction project
B.
Lottery results
C.
Attendance data
V.
Reports
A.
Executive Director report
B.
Prinicpal report
C.
Board Members reports
VI.
Upcoming Events
VII.
Adjournment