Meeting Listings

Public Meeting of the Board of Directors of La Tierra Community School

123 N. Virginia St, Prescott AZ, 86301 - 5th Grade Room
Last published on Apr 17, 2023 08:56 AM PDT
MINUTES
Public Meeting of the Board of Directors of La Tierra Community School Minutes
NOTICE TO THE PUBLIC
NOTICE TO THE PUBLIC
I.
Opening Items
A.
Call to Order
B.
Adoption of Agenda
C.
Approval of Minutes
Minutes 2_22_2023 (1)
Minutes 2_15_2023
II.
Information Items
A.
Director Report
1.
Enrollment
a.
Current
b.
2023-2024 Projections
2.
Maintenance
a.
Status of La Tierra 22-23 Payments
3.
Personnel
4.
Compliance
a.
Snow Day Make-Ups
5.
Health and Safety
B.
Academic Coordinator Report
1.
Student Achievement
2.
Instructional Oversight
3.
Funding and Compliance
C.
Board Report (Discussion Item)
1.
Lease
2.
Letter to Families and Staff
BOD Newsletter 3.22.2023
3.
Planning Board Schedule/Calendar
D.
Finance Report
1.
Monthly Financial Report
2.
Tax Credit Donation Uses
III.
Public Comments
IV.
Discussion Items
A.
Budget Planning
1.
Extra Curricular Activities
2.
Fee Structures for Aftercare and Full Day Kindergarten
3.
Facilities Planning
4.
Technology Planning
5.
ESSER Funding Gap
B.
Administrator Pay Scale
C.
Charter Compliance Review
LTCS Board of Directors Charter Compliance 360 Review Tool
V.
Action Items
A.
Director and Academic Program Coordinator Pay
B.
Safe Return to In-Person Learning Plan
Safe Return to In-Person Instruction- 90900.docx
C.
Updated Calendar 2023-2024
D.
Revised Budget FY23
VI.
Information Items
A.
Future Agenda Items - Staff, Board, Public requests for future board discussion or consideration
B.
Meeting Dates