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 January 8, 2018 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 November 13, 2017 minutes
d. Oral Communications: 
e. Correspondence: 
f. Action and Discussion Items:

  1. Facilities Update [15 minutes]
  2. Solar Installation Update [10 minutes]
  3. Board member recruitment [10 minutes]
  4. LCAP [5 minutes]
  5. Parents/Students Surveys [5 minutes]
  6. All School Meeting (1/22/18) [5 minutes]
  7. Mitigating Risk of Financial Improprieties and Corruption [15 minutes]
  8. Establishing a New Brokerage Account [5 minutes]
  9. First Interim Report for 2017-18 [15 minutes]
  10. Audit Report for 2016-17 [15 minutes]
  11. Instant Report

g. Director's Report - Linda Lambdin

  • IEP Progress Report

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: