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 February 25, 2019 at 6:00 p.m. 

I.  OPEN SESSION — 6:00 p.m.
a. Roll Call: Voting members: Guests:
b. Approval of Agenda 
c. Approval of January 14, 2019, January 28, 2019 and February 11, 2019 minutes
d. Oral Communications: 
e. Correspondence: 
f. Action and Discussion Items:

  1. Review/approve material changes to charter document [30 minutes]

    • Possibly Changing Lottery Enrollment Deadline

    • Possibly Establishing a Priority in Lottery for Students of Live Oak State Preschools

  2. School Safety Plan [10 minutes]

  3. Suspension/Expulsion Policy [5 minutes]

  4. Non-Discrimination Policy [5 minutes]

  5. Background Check for Coaches Policy [5 minutes]

  6. Revision 2 of the 2018-19 Budget [10 minutes]

  7. MOUs with Live Oak School District [10 minutes]

  8. Auditor Contract for 2018-19 School Year [10 minutes]

  9. Succession Planning [30 minutes]

    • Director Recruitment Update

  10. Board Member Recruitment Committee [5 minutes]

  11. 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

II.  CLOSED SESSION:

III.  ADJOURNMENT: