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: 
e. Correspondence: 
f. Action and Discussion Items:

  1. Board Officer Elections: Vice-President [20 minutes]
  2. Sick Leave Policy Revision [15 minutes]
  3. Revision 1 of the 2018-19 Budget [20 minutes]
  4. LCAP Update [5 minutes]
  5. Live Oak School District Meeting Schedule [5 minutes]
  6. 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:

a. Staff Compensation 2018-19 [30 minutes]

III. ADJOURNMENT: