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 October 14, 2019 at 7:00 p.m.

 

I.OPEN SESSION

a. Roll Call:  Voting members:  Guests:

b. Approval of Agenda 

c. Approval of Minutes for:

  1. August 3, 2019

  2. August 9, 2019

  3. September 19, 2019

d. Oral Communications: 

e. Correspondence: 

f. Action and Discussion Items:

  1. Preview of Enrollment Report to District - Discussion ( 15 minutes)

  2. Approve updated 2019-20 Janitorial Contract (2 minutes)

  3. 2018-19 Final Unaudited Actuals for board acceptance (5 minutes)

  4. 2018-19  Closeout Report - Report for the board from the finance department (15 minutes)

  5. Discuss Employees Volunteering (15 minutes)

  6. Discuss community concerns about changes to the lottery/wait list (30 minutes)

  7. Review Dashboard Local Indicators (10 Minutes)

  8. Discussion of new Santa Cruz City Schools Calendar and how to engage TP community input (10 Minutes)

  9. Transitional Kindergarten applicants who have attended the state preschool. (10 Minutes)

  10. Changing authorized signers at Wells Fargo Bank [5 mins]

  11. Opening a CD at Wells Fargo Bank [5 mins]

  12. Approval of Resolution authorizing application to the Director of Industrial Relations, State of CA for a Certificate of Consent to Self-Insure Workers' Compensation Liabilities (5 minutes)

  13. Instant Report

g. Director's Report - Jennifer Proudfoot

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:

 

III. ADJOURNMENT: