Governing Board Agenda

Tierra Pacifica Charter School
986 Bostwick Lane, Santa Cruz, CA 95062
Governing Board Meeting Agenda
Wednesday, April 7th, 2021 at 6:00 p.m.

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Meeting ID: 845 1731 2902
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Agendas will be posted at least 72 hours prior to meetings and will be removed after the meetings.

This meeting is being held in accordance with the Brown Act as currently in effect under the State Emergency Services Act, the Governor’s Emergency Declaration related to COVID-19, the March 31 Santa Cruz County Health Officer Extended and Modified Shelter in Place Order and the March 17 Governor’s Executive Order N-29-20, that allows attendance by board members via teleconference, video conference, or both.

To reduce the spread of COVID-19, members of the public are encouraged to view the meeting from their home by video via the Zoom link above. The public is invited to join via the link above or via dial in at the numbers listed above.

I. OPEN SESSION
a. Roll Call
b. Approval of Agenda
c. Approval of Minutes
i. 3-3-2021 Minutes
d. Oral Communications
e. Correspondence
f. Action and Discussion Items
i. Approve Charter Renewal To Be Submitted to LOSD
ii. Approve Updated Bylaws
iii. Approve Conflict of Interest Code to replace existing policy
iv. Approve Suspension and Expulsion policy to replace existing policy
v. Approve Insurance quote
vi. Review and Approve 2021-2022 Academic calendar
vii. Approve MOU for Santa Cruz New Teacher Project
viii. 2019 Tax Return for 2019-20 School Year
ix. Instant Report
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
m. Finance Report
n. Site Maintenance

II. CLOSED SESSION

III. ADJOURNMENT

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))

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