Governing Board Agenda

Tierra Pacifica Charter School
Governing Board Meeting Agenda
Wednesday March 8, 2023 at 6:00 p.m.
Location: Gathering Room - Tierra Pacifica Charter School
**Masks encouraged for meeting**

Agendas will be posted at least 72 hours prior to meetings and will be removed after the meetings.

A. Roll Call (Introductions)
B. Statement of Community and School Values
C. Corrections and Additions (The Board Secretary will announce agenda
corrections and proposed additions of emergency, urgency, or continued
items, which will be acted on by the Board as provided in Sections 54954.2 of
the California Government Code.) .
D. Approval of Agenda
E. Public Comment [time limit of 3 minutes per person] (15 minutes)(This time is set
aside for community members to address the Board on any item not on the agenda that is
relevant. No action or discussion shall be taken on any item presented except that any Board
Member may respond to statements made or questions asked, or may ask questions for
clarification. All matters relating to the Board will be noted in the minutes and may be
scheduled for discussion at a future meeting.)
F. Correspondence and Oral Communication to Board
G. Director's Report - Jennifer Proudfoot
H. Diversity Update
I. Parent Participation Coordinator's Report
J. Fund Development Update
K. Enrollment Report
L. Safety Coordinator's Report/Incident Reports
M. Finance Report
N. Site Maintenance
O. Transitional/Pre-Kindergarten Update
Action and Discussion Items:
1) Approval of February 15, 2023 Minutes
2) Report Out from February 15 Closed Session
3) Budget R3 Review and Approve (5 min)
4) 2nd Interim Review and Approve ( 10 min)
5) 2022-23 Audit Proposal Review and Approve (5-10 min)
6) Tierra Pacifica Reduced Workload Program, Review and Approve (10 min)
7) Teacher Margo Ross Reduced Workload Program for 2023-24 Review and
Approve (5 Min)
8) Policy on TK/K enrollment-approval
9) Report on school-wide surveys and discussion of LCAP goal changes for next
10) Approval of addition of Bereavement Leave section to the current Classified
Employee Handbook.
11) Salary schedule- comparison with LOUSD (15-20 min)
12) Instant Report

Download Regular Meeting Agenda

Note: The Tierra Pacific Charter School Governing Board encourages those with disabilities to participate fully in the public meeting process. If you need a disability-related modification or accommodation, including auxiliary aids or services, to participate in the public meeting, please contact the Tierra Pacifica Charter School office at (831) 462-9404 at least 48 hours before the scheduled board meeting so that we may make every reasonable effort to accommodate you. (Government Code § 54954.2; Americans with Disabilities Act of 1990, § 202 (42 U.S.C. § 12132))