Meeting Listings

Public Meeting of the Board of Directors of La Tierra Community School - 20 December

123 N. Virginia St, Prescott AZ, 86301 - 6th Grade Room
Last published on Dec 21, 2023 08:03 AM MST
Minutes - Public Meeting of La Tierra Community School 12.20.23
Public Meeting of the Board of Directors of La Tierra Community School - 20 December 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.
I.
Opening Items
A.
Call to Order
B.
Action Item: Adoption of Agenda
C.
Action Item: Approval of Minutes - Approve 15 November 2023 meeting minutes.
II.
Information Items
A.
Director Report
1.
Enrollment
a.
2023-2024
2.
Maintenance and Facilities
a.
Status of La Tierra 23-24 Payments
b.
Action Item: Approval of Site Review and PAC Meeting Material
3.
Personnel
4.
Marketing
5.
Compliance
a.
Charter Compliance Update
6.
Health and Safety
7.
Upcoming Events
B.
Academic Coordinator Report
1.
Student Achievement
2023-2024 Achievement Test Data
2.
Instructional Oversight
3.
Funding and Compliance
Cycle 4 Monitoring Link
C.
Board Report
1.
Action Item: Approval of Christine Vollstedt to Board
2.
Food Drive
3.
COL December 14 2023 Update
4.
Director and Academic Coordinator Review Process
5.
Upcoming meeting
D.
Finance Report
1.
Monthly Financial Report
LaTierra Nov23 Reports
2.
Certificate of Deposit Update
a.
Action Item: Approval of CD funding and percentage rate
3.
Action Item: Annual Audit Report
LCQ Final LT 2023
Financials Final LT 2023
III.
Public Comments
IV.
Discussion Items
A.
2024-25 Salary and Pay Scale
B.
Strategic Planning
1.
Fundraising
2.
Volunteer Coordinator
3.
Marketing
a.
Prescott Regional SciTechFest
4.
Board Visibility
V.
Adjournment
CERTIFICATION OF POSTING NOTICE - Date and Time of Posting