CSMH Board of Directors Meeting - February 14, 2023

9530 Monterey Road Morgan Hill, CA 95037
Last published on Feb 11, 2023 12:22 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 01/17/23
CSMH Board of Directors Meeting - January 17, 2023 Minutes
II.
Public Comment - members of the public my speak on any topic not on the agenda
III.
Action Items
A.
Approve Contract between Charter School of Morgan Hill and Seneca
redacted FINAL Seneca MC.ISA (1)
FINAL CSMH Addendum 22-23_merged_organized (1) (1)
B.
Approve Charter School of Morgan Hill's SARC
2021-2022 SARC
C.
Approve proposal between Charter School of Morgan Hill and Furman Construction Inspection
Furman proposal
IV.
Discussion Items
A.
Lottery Schedule and Update
B.
Distinguished School and Groundbreaking Celebration
C.
Construction Update
D.
Cheetah Cove Update
E.
April Board of Director's meeting - date change
V.
Reports
A.
Executive Director report
B.
Prinicpal report
C.
Board Members reports
VI.
Upcoming Events
VII.
Adjournment