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.
C.
Approval of Minutes - Approve 07/06/2023 and 07/25/2023 meeting minutes.
II.
Information Items - Items to be heard only; the Governing Body will not propose, discuss, or take legal action during the meeting unless the specific matter is properly noticed for legal action
a.
Status of La Tierra 23-24 Payments
B.
Academic Coordinator Report
2.
Instructional Oversight
3.
Funding and Compliance
C.
Board Schedule and Board Compositions
3.
Fingerprint Card Expiration Date
4.
OnBoard and OnBoard Training Options
1.
Monthly Financial Report
III.
Public Comments - Members of the Governing Body shall not discuss or take legal action on matters raised during and open call to the public unless the matters are properly noticed for discussion and legal action.
IV.
Discussion Items - Matters about which the Governing Body may engage in discussion but will take no action during the meeting.
V.
Action Items - Matters on which the Governing Body may take legal action during the meeting.
A.
Board Officer Nominations and Resignations Approvals
1.
Nomination: Charles Mentken, Secretary
2.
Nomination: Bee Sena, Treasurer
3.
Resignation: Sierra Wilson, Charter Representative
4.
Nomination: Charles Mentken, Charter Representative
B.
Executive Session: Academic Coordinator Summative Evaluation
C.
Approve: Safe Return to In Person School Policy
VI.
Information Items - The Governing Body will not propose, discuss, or take legal action during the meeting.
A.
Future Agenda Items - Staff, Board, Public requests for future board discussion or consideration
CERTIFICATION OF POSTING NOTICE - Date and Time of Posting