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 December 17, 2018 at 6:00 p.m. 

I.     OPEN SESSION — 6:00 p.m.

a. Roll Call: Voting members: Guests:
b. Approval of Agenda 
c. Approval of November 5, 2018 minutes
d. Oral Communications: 
e. Correspondence: 
f. Action and Discussion Items:

1.      Amending Bylaws Conversation [15 minutes]

2.      Board Planning and Goals [10 minutes]

3.      Science Camp Contract [10 minutes]

4.      Policy for Background Checks [5 minutes]

5.      First Interim Report [15 minutes]

6.      Audit Report [15 minutes]

7.      Open Vanguard Account [15 minutes]

8.      Leadership Succession Planning [25 minutes]

9.      Instant Report

g. Director's Report - Linda Lambdin

    • Review IEP Progress Report

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: