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 July 10, 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 May 26, 2017 and June 12, 2017 minutes
d. Oral Communications: 
e. Correspondence: 
f. Action and Discussion Items:

1. Solar Panel Installation

2. Assembly Bill 2246 Pupil Suicide Prevention Policies

3. Board Recruitment

4. Board Positions (VP)

5. Executive and Board Succession Planning

6. Health &Welfare Cap Policy

7. Fundraising Follow-Up

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