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

Tuesday September 12, 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 August 15, 2017 minutes
d. Oral Communications: 
e. Correspondence: 
f. Action and Discussion Items:

  1. 2017/2018 Board Meeting Schedule
  2. Closeout Report for 2016-17
  3. Unaudited Actuals Report for 2016-17
  4. Board member recruitment
  5. Special Education Planning
  6. Diversity, Race and Education
  7. Diversity Advisory Panel Meeting Schedule
  8. 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


  1. Employee Compensation