CSMH Board of Directors Meeting - March 7, 2023

9530 Monterey Road Morgan Hill, CA 95037
Last published on Mar 04, 2023 02:34 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 February 14, 2023
II.
Public Comment - members of the public my speak on any topic not on the agenda
III.
Action Items
A.
Approve the MOU between Charter School of Morgan Hill and Morgan Hill Unified School District
B.
Approve CSMH 2nd Interim Budget
C.
Discuss and consider taking action on a salary increase
D.
Acknowledge receipt of the California Broker Compensation Disclosure Report for 12/2021– 11/2022
E.
Approve the June 30, 2022 Audited Financial Statements and Reports
F.
Approve Chavan & Associates LLP for the 2022-2023 Audit and Tax Return Preparation
G.
Approve the formation of the 2023/2024 LCAP/Budget Advisory Committee
H.
Ratify contract between CSMH and Carlson Management and Construction for the construction of the greenhouse
IV.
Discussion Items
A.
Report on the Expanded Learning Opportunity Program
B.
Mid year LCAP review
V.
Reports
A.
Executive Director report
B.
Prinicpal report
C.
Board Members reports
VI.
Upcoming Events
VII.
Adjournment