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, December 9, 2019 at 7:00 p.m.

 

I.OPEN SESSION

a. Roll Call:  Voting members:  Guests:

b. Approval of Agenda 

c. Approval of Minutes for:

  1. November 11, 2019

d. Oral Communications: 

e. Correspondence: 

f. Action and Discussion Items:

  1. Fundraising Update (20 Minutes)

  2. Board review and acceptance of 2018-19 Audit Report (10 minutes)

  3. Board review and acceptance of 1st Interim Report (10 minutes)

  4. Preview of Enrollment Report to District ( 15 minutes)

  5. Review Traffic Recommendations from Safe Routes to School Report (10 minutes)

  6. Board Member Recruitment (10 minutes) 

  7. Board Retreat Follow Up (15 Minutes)

  8. Instant Report

g. Director's Report - 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: