CSMH Board of Directors Meeting - November 14, 2023

9530 Monterey Road Morgan Hill, CA 95037
Last published on Nov 11, 2023 01:50 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 October 10, 2023
CSMH Board of Directors Meeting - October 10, 2023 Minutes
II.
Public Comment - members of the public my speak on any topic not on the agenda
III.
Discussion Items
A.
Conversation with CSMH Board of Directors and the CSMH Foundation Board about future needs
B.
CalSTRS Audit
IV.
Action Items
A.
Approve the 6th grade Science School trip from December 6th-9th
B.
Ratify the agreement between Santa Cruz Office of Education and CSMH for Outdoor Science School
Outdoor Science School Agreement
C.
Approve a one time compensation amount of $2700 for a Master's degree during the 2021-2022 school for any employee hired before the 2021-2022 school year. This is a one time "catch up" amount as CSMH transitions to a new payroll service and schedule.
D.
Ratify payment to Global Paving for $22,800
V.
Reports
A.
Executive Director report
B.
Prinicpal report
C.
Board Members reports
VI.
Upcoming Events
VII.
Adjournment