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 April 15, 2019 at 7:00 p.m.

**Annual Meeting** 

I. OPEN SESSION — 7:00 p.m.

a. Roll Call: Voting members: Guests:

b. Approval of Agenda 

c. Approval of February 11, 2019, February 25, 2019, March 11, 2019 and March 27, 2019 Minutes

d. Oral Communications

e. Correspondence:

f. Action and Discussion Items:

  1. Potential Lottery Revisions Related to:
    • "Keep on Wait List" [20 minutes]
    • Twin (siblings) applications [10 minutes]
    • Placement of siblings post-lottery [10 minutes]
  2. Director Retirement and Legacy Fundraising [15 minutes]
  3. Planning for May 4, 2019 Board Retreat [15 minutes]
  4. Re-adoption of Code of Ethics [10 minutes]
  5. Instant Report

g. Director's Report - Linda Lambdin

h. Diversity Panel Report

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: