Agenda for Charter School of Morgan Hill
Board Meeting

Tuesday, September 16th
Open Session begins at 7 pm @ CSMH

Open Session – beginning at 7:00 p.m.

• Approval of minutes from June 30, 2008.
• Approval of minutes from August 12, 2008.
• Members of the public have an opportunity to speak on any topic not on the agenda

Action Items

#1 – Approve Bank Resolution for South Valley National Bank for new check signers

#2 - Approve Bank Resolution for Heritage Bank for new check signers

Discussion Items

#1 – Audit information

#2 – Facility update

#3 – Special education update

#4 – Board goals

#5 – Financial update

Adjourn

Next meeting – October 21, 2008