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Through strong family involvement, community interaction and project-based learning, Charter School of Morgan Hill will develop lifelong learners prepared to be innovative participants in the global community.

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Agenda for Charter School of Morgan Hill
Board Meeting

Tuesday, October 19th, 2004
6:30 pm -- Charter School of Morgan Hill

Open Session – beginning at 6:30 p.m.
  • Roll call of members present
  • Approval of minutes from September 21, 2004
  • Members of the public have an opportunity to speak on any topic not on the agenda

Action Plan for Board Goals

  • Work in small groups to develop action plans and timelines for Board Goals
  • Share work with whole group

Recognition

  • Recognition of Ed and Jill Davis for heading up the Clos LaChance committee
  • Recognition of Bill and Brenda Murphy from the Clos LaChance winery for their continuing support
  • Recognition of the 7th and 8th grade girl’s volleyball team

Action Items

#1 – Approval of dress code policy

#2 – Approval of education records and student information policy

#3 – Approval of MOU and facilities agreement between CSMH and MHUSD

#4 – Approval of new telephone system

Discussion Items
  • $400 benefit option for employees
  • Strategic planning process

Reports
  • Principal’s report
  • Financial report (new budget report format)
  • Principal evaluation subcommittee report

Adjourn

Next meeting – November 16, 2004


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