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, April 10, 2017 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 March 13, 2017 minutes 
                                      d. Oral Communications:
                                      e. Correspondence 
                                      f. Action and Discussion Items:

                                                 1. Report from TPCS-LOSD Diversity Advisory Panel 
                                                 2. Online Applications and Lottery System for 2018/2019
                                                 3. Proposed 2017/2018 school year calendar
                                                 4. Director's time off request
                                                 5. 2017-18 employee compensation
                                                 6. Changing Union Bank credit card accounts
                                                 7. Changing contracting officers and signers for Union Bank checking account
                                                 8. Allocating 2017-18 EPA funds for salaries
                                                 9. Elect board members
                                                 10. Elect board member positions
Posting minutes to Parent Square 

                                      g. Director's Report - Linda Lambdin
                                      h. Parent participation coordinator's report
                                      i. Enrollment Report
                                      j. Safety Coordinator's Report
                                      k. Finance Report
                                      l. Site Maintenance

                         II. CLOSED SESSION:
                                                a. Action and Discussion Items:  
                                                         1. 2017-18 employee compensation

                         III. ADJOURNMENT:



Joint Tierra Pacifica – Live Oak School District Panel Meeting


Meeting Location: 986 Bostwick Lane, Santa Cruz, CA 95062


Panel Meeting Agenda for Monday, April 24, 2017 at 7:00 p.m.


I)              Introductions

  1. Check-In

II)            Approve Previous Meeting Minutes

III)          Review Suggested Actions

  1. Review Completed Items
  2. Brainstorm New Ideas
  3. Prioritize Actions
  4. Schedule Actions
  5. Assign Action Leads

IV)          Prepare for Report to LOSD Board on 5/2

  1. Report Contingent
  2. Report Style
  3. Report Review Team

V)            Determine Future Meeting Schedule