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 19, 2019 at 7p.m.

I. OPEN SESSION

a. Roll Call: Voting members: Guests:
b. Approval of Agenda 
c. Approval of June 16, 2019 minutes and August 3, 2019 minutes
d. Oral Communications: 
e. Correspondence: 
f. Action and Discussion Items:

  1. Review/approve changes to Fundraising Director contract [5 minutes]
  2. Review/approve changes to Janitorial Contract [5 minutes]
  3. Review/approve Admissions and Enrollment Policy [5 minutes]
  4. Payroll Approvals [10 minutes]
  5. 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

  • Report on flooring installation
  • Report on cabinetry installation
  • Report on furniture expenditures

II. CLOSED SESSION:

III. ADJOURNMENT: