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

   

Tierra Pacifica Charter School

986 Bostwick Lane, Santa Cruz, CA 95062

Governing Board Meeting Agenda

Monday June 11, 2018 at 7:00 p.m.

I. OPEN SESSION — 7:00 p.m.
a. Roll Call: Voting members: Guests:
b. Approval of Agenda 
c. Approval of May 14, 2018, May 29, 2018 Open Session minutes and May 29, 2018 Closed Session minutes
d. Oral Communications: 
e. Correspondence: 
f. Action and Discussion Items:

  1. Board Member Opening/Appointment [15 minutes]
  2. Board Officer Elections: President, Vice-President, Treasurer, Secretary [20 minutes]
  3. Brown Act Overview [15 minutes]
  4. Final Approval of TPCS Document Retention Policy [5 minutes]
  5. Approval of 2017-18 Budget [10 minutes]
  6. 2018-19 Board Meeting Schedule [5 minutes]
  7. Compensation for School Director [10 minutes]
  8. Contract for Fundraising Development [15 minutes]
  9. Instant Report

g. Director's Report - Linda Lambdin

h. Diversity Advisory Panel
i. Parent Participation Coordinator's Report
j. Enrollment Report
k. Safety Coordinator's Report
l. Finance Report
m. Site Maintenance

II. CLOSED SESSION:

  1. 2018-19 Compensation

III. ADJOURNMENT: