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 August 13, 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 May 14, 2018 minutes, June 11, 2018 Open Session minutes and June 11, 2018 Closed Session minutes
d. Oral Communications:
f. Action and Discussion Items:
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
II. CLOSED SESSION:
a. Staff Compensation 2018-19 [30 minutes]