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 11, 2019 at 7:00 p.m.

 

I.OPEN SESSION

a. Roll Call:  Voting members:  Guests:

b. Approval of Agenda 

c. Approval of Minutes for:

  1. October 14, 2019

d. Oral Communications: 

e. Correspondence: 

f. Action and Discussion Items:

  1. Fundraising Report (20 Minutes)

  2. How to Use Legacy Fund (10 Minutes)

  3. Review/Approve Admissions & Enrollment Policy & Charter Amendment in regards to TK applicants who attended the LOSD state preschool

  4. Review/Approve Updated Sick Leave and Bereavement Policy (15 Minutes)

  5. Long Term Substitute Benefits (10 Minutes)

  6. Review Board Recordkeeping Guidelines [10 minutes]

  7. Board Member Recruitment (10 minutes)

  8. Board Retreat Follow Up (15 Minutes)

  9. 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

II.  CLOSED SESSION:

III. ADJOURNMENT: