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 10, 2019 at 7:00 p.m.

I. OPEN SESSION

a. Roll Call: Voting members: Guests:
b. Approval of Agenda 
c. Approval of May 28, 2019 Open Session minutes and May 28, 2019 Closed Session minutes
d. Oral Communications: 
e. Correspondence: 
f. Action and Discussion Items:

  1. 2019-20 Contract for Fundraising Director [10 minutes]
  2. Volunteer Coach Policy [10 minutes]
  3. Cabinet Replacement Project [15 minutes]
  4. National Equity Project training [20 minutes]
  5. Board Officer Elections: President, Vice-President, Treasurer, Secretary [20 minutes]
  6. Re-adoption of Code of Ethics [10 minutes]
  7. Instant Report

g. Director's Report - Linda Lambdin/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: