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 9, 2018 at 7:00 p.m.

** Annual Meeting **

I. OPEN SESSION — 7:00 p.m.

a. Roll Call: Voting members: Guests:

b. Approval of Agenda

c. Approval of March 12, 2018 minutes

d. Oral Communications

e. Correspondence

f. Action and Discussion Items

  1. Revision 2 of the 2017-18 Budget [10 minutes]
  2. TPCS Policy Maintenance and Tracking [15 minutes]
  3. Board Screening and Selection Document [5 minutes]
  4. Election of Board Members [15 minutes]
  5. Re-adoption of Code of Ethics [10 minutes]
  6. National School Walkout [10 minutes]
  7. 2018/2019 Proposed School Calendar [10 minutes]
  8. Instant Report

g. Director’s Report – Linda Lambdin

h. Diversity Advisory Panel [15 minutes]

i. Parent Participation Coordinator’s Report

j. Enrollment Report

k. Safety Coordinator’s Report

l. Finance Report

m. Site Maintenance