CSMH Board of Directors Meeting - October 10, 2023

9530 Monterey Road Morgan Hill, CA 95037
Last published on Oct 07, 2023 12:31 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 September 12, 2023
II.
Public Comment - members of the public my speak on any topic not on the agenda
III.
Action Items
A.
Approve 5th grade field trip to Camp Sea Lab from October 10th-12th
B.
Approve the requests for grants from the CSMH Foundation
C.
Declare CSMH's bus as obsolete
IV.
Discussion Items
A.
Presentation on PBL
B.
CSMH Foundation - joint meeting next month
V.
Reports
A.
Executive Director report
B.
Prinicpal report
C.
Board Members reports
VI.
Closed Session
A.
Perfomance evaluation of Executive Director
B.
Compensation review for Executive Director and contract terms
VII.
Public Session
A.
The Board will report out any action taken in closed session in regards to the Executive Director's performance evaluation, compensation, and/or contract
VIII.
Upcoming Events
IX.
Adjournment