Agenda for Charter School of Morgan Hill
Board Meeting

Tuesday, February 26th
Open Session begins at 7 pm @ CSMH

Closed Session – beginning at 6:30 p.m.

• Public employee evaluations - principal (pursuant to Section 54957.8 of the Brown Act)

Open Session – beginning at 7:00 p.m.

• Roll call of members present
• Approval of minutes from February 5, 2007.
• Members of the public have an opportunity to speak on any topic not on the agenda

Action Items

#1 – Approval of Consolidated Application – part II (3 minutes)

#2 – Approval of strategic plan (30 minutes)

Discussion Items

#1 – Recruitment and diversity update (15 minutes)

#2 – Leadership model (15 minutes)

#3 – Facilities update (10 minutes)

Reports

• Principal report (5 minutes)
• Financial report (15 minutes)

Adjourn

Next meeting – March 18, 2008