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 November 13, 2017 at 7:00 p.m.

I. OPEN SESSION — 7:00 p.m.

a. Roll Call: Voting members: Guests: 
b. Approval of Agenda [5 minutes]
c. Approval of August 15, 2017 and October 23, 2017 minutes [5 minutes]
d. Oral Communications: 
e. Correspondence: 
f. Action and Discussion Items:

1.   Suicide Prevention Policy [15 minutes]

2.   Board member recruitment [20 minutes]

3.   Special Education Planning [15 minutes]

4.   Solar Update [15 minutes]

5.   Dashboard Local Indicators [15 minutes]

6.   Linda’s Diversity Report [15 minutes]

7.   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 Repor

m. Site Maintenance