Charter School of Morgan Hill
Last published on Apr 16, 2024 03:43 PM PDT
CSMH Board of Directors Meeting - April 16, 2024
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 March 12, 2024
CSMH Board of Directors Meeting - March 12, 2024 Minutes
II.
Public Comment - members of the public my speak on any topic not on the agenda
III.
Consent Agenda
A.
Business Services
1.
Approve the contract between IT Management and CSMH
CSMH C2 IT Mangemenet Network Switches 2427
2.
Approve the contract between AT&T and CSMH
AT&T Contract
3.
Approve MOU between Santa Clara County Office of Education and CSMH for retirement reporting
24-023 Charter School Agreement for FY2024-25_0.3237726
4.
Accept grants from CSMH Foundation and increase budget expenses
IV.
Action Items
A.
Approve Chavan & Associates LLP for the 2023-2024 audit and tax return preparation
Audit Engagement Letter
V.
Discussion Items
A.
Presentation about CSMH's special education program
B.
Construction update (including financial)
VI.
Reports
A.
Executive Director report
B.
Prinicpal report
C.
Board Members reports
VII.
Upcoming Events
VIII.
Adjournment