Charter School of Morgan Hill
Last published on Oct 19, 2024 01:11 PM PDT
CSMH Board of Directors Meeting - October 22, 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 September 24, 2024
CSMH Board of Directors Meeting - September 24, 2024 Minutes
II.
Public Comment - members of the public my speak on any topic not on the agenda
III.
Action Items
A.
Approve the request for grant from the CSMH Foundation
B.
Accept the CSMH Foundation grants and approve the budget adjustments
C.
Approve the MOU between CSMH and Los Angeles Pacific University for student teaching
MOU between CSMH and Los Angeles Pacific
D.
Approve the appointment of Diane Swing to the CSMH Board Directors as a community member until August of 2025
Board Candidate Questions - Diane Swing
IV.
Discussion Items
A.
Update on Prop. 51 project and expenses
B.
Update on barn project
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