CSMH Board of Directors Meeting - December 12, 2023

9530 Monterey Road Morgan Hill, CA 95037
Last published on Dec 11, 2023 06:45 PM 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 November 14, 2023
II.
Public Comment - members of the public may speak on any topic not on the agenda
III.
Action Items
A.
Approve CSMH First Interim Budget Report
B.
Approve the 2022-2023 CSMH Audit Report
C.
Ratify the purchase of furniture for the new classroom building from Core Interiors for $110,664.88
D.
Approve CSMH Foundation Grants
E.
Approve the 2024-2025 School Calendar
F.
Approve CSMH Anti-Nepotism Policy
IV.
Discussion Items
A.
Presentation on CSMH Academic Data
V.
Reports
A.
Executive Director report
B.
Prinicpal report
C.
Board Members reports
VI.
Upcoming Events
VII.
Adjournment