Meeting Listings

Public Meeting of the Board of Directors of La Tierra Community School - 15 November 2023

123 N. Virginia St, Prescott AZ, 86301 - 6th Grade Room
Last published on Nov 17, 2023 08:57 AM MST
I.
Minutes - Combined Public and Executive Session of the Board of Directors of La Tierra Community School - 11/15/2023
Public Meeting of the Board of Directors of La Tierra Community School - 15 November 2023 Minutes
NOTICE TO THE PUBLIC - Pursuant to A.R.S. § 38-431.02, notice is hereby given to the members of La Tierra Community School and to the general public that the Board of Directors of La Tierra Community School will hold a meeting open to the public.
Opening Items
Call to Order
Action Item: Adoption of Agenda
Action Item Approval of Minutes - Approve 18 October 2023 meeting minutes.
II.
Information Items
A.
Director Report
1.
Enrollment
a.
2023-2024
2.
Maintenance
a.
Status of La Tierra 23-24 Payments
3.
Personnel
4.
Marketing
5.
Compliance
a.
Charter Compliance Update
b.
ADE State Letter Grade Information
LTCS 2022-23 Letter Grade
c.
Annual Audit Package
LCQ Final LT 2023
Financials Final LT 2023
6.
Health and Safety
7.
Upcoming Events
B.
Academic Coordinator Report
1.
Student Achievement
2.
Instructional Oversight
3.
Funding and Compliance
4.
Action Item: Approve La Tierra Community School Policy and Procedure- Time and Effort
La Tierra Community School Policy and Procedure - Time and Effort
C.
Board Report
1.
ADE Teacher Input Application Report effectiveness designations and use of Personal Growth Plans
2.
Upcoming meetings, tasks, actions
D.
Finance Report
1.
Monthly Financial Report
LaTierra Oct23 Reports
LaTierra Sept23 Reports
2.
Presentation of Transfer of Funds to Certificate of Deposit
III.
Action Item - Transfer of Funds to Certificate of Deposit
IV.
Public Comments
V.
Discussion Items
A.
Discipline Policy
Discipline Policy 2023-2024 (1)
discipline matrix
B.
Strategic Planning
1.
Fundraising
2.
Volunteer Coordinator
3.
Facilities
4.
Marketing
5.
Board Visibility
VI.
Adjournment
CERTIFICATION OF POSTING NOTICE - Date and Time of Posting
Minutes - Combined Public and Executive Session of the Board of Directors of La Tierra Community School - 11/15/2023
VII.
Minutes - Combined Public and Executive Session of the Board of Directors of La Tierra Community School - 11/15/2023