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

 

Notice of Date Change

 Governing Board Meeting

The Governing Board Meeting scheduled for Monday May 22, 2017
has been moved to Friday May 26, 2017 

Time and location are the same:
Tierra Pacifica Charter School
986 Bostwick Lane, Santa Cruz
7pm

Julia Sheehan, Secretary, Board of Governors


Tierra Pacifica Charter School
986 Bostwick Lane, Santa Cruz, CA 95062
Governing Board Meeting Agenda
Friday May 26, 2017 at 7:00 pm

I. OPEN SESSION - 7:00 p.m.
            a. Roll Call: Voting members: Guests:
            b. Appoval of Agenda
            c. Approval of May 1, 2017 minutes
            d. Oral Communications:
            e. Correspondence:     
            f. Action and Discussion Items:  

                          1. Report from TPCS-LOSD Diversity Advisory Panel
                          2. LCAP 2017-2018             
                          3. 2017-2018 School Budget      
                          4. Tierra Pacifica Policy for Certified Teachers    
                          5. Parent Handbook       
                          6. Changing Union Bank Credit Card Account    
                          7. Instant Report

            g. Director's Report - Linda Lambdin              
            h. Parent Participation Coordinator's Report
            i. Enrollment Report
            j. Safety Coordinator's Report
            k. Finance Report
            l. Site Maintenance

II. CLOSED SESSION:

            a. Employee Compensation 2017-2018

III. ADJOURNMENT

 


 


 

 

Joint Tierra Pacifica – Live Oak School District Panel Meeting

 

Meeting Location: 986 Bostwick Lane, Santa Cruz, CA 95062

 

Panel Meeting Agenda for Monday, April 24, 2017 at 7:00 p.m.

 

I)              Introductions

  1. Check-In

II)            Approve Previous Meeting Minutes

III)          Review Suggested Actions

  1. Review Completed Items
  2. Brainstorm New Ideas
  3. Prioritize Actions
  4. Schedule Actions
  5. Assign Action Leads

IV)          Prepare for Report to LOSD Board on 5/2

  1. Report Contingent
  2. Report Style
  3. Report Review Team

V)            Determine Future Meeting Schedule