Meeting Listings

Combined Public Meeting and Executive Session of the Board of Directors of La Tierra Community School -

123 N. Virginia St, Prescott AZ, 86301 - 3rd Grade Room
Last published on Feb 13, 2023 12:45 PM MST
I.
Opening Items
A.
Call to Order
B.
Adoption of Agenda
C.
Approval of Minutes
Minutes 1_18_2023
II.
Information Items
A.
Director Report
1.
Enrollment
2.
Maintenance
3.
Finance
4.
Personnel
5.
Compliance
6.
Health
B.
Academic Coordinator Report
1.
Student Achievement
2.
Instructional Oversight
3.
Funding and Compliance
C.
Board Report
1.
Planning Board Schedule/Calendar (Discussion Item)
2.
Recruitment
D.
Finance Report
1.
Monthly Financial Report
2.
FY23 Update
III.
Public Comments
IV.
Discussion Items
A.
Grade Configuration
Copy of Proposal 8th Grade
Attachment A
Attachment B
B.
Fundraising
C.
Technology FY24
D.
Purchase of Square
E.
OnBoard Overview
V.
Executive Session
A.
Administrator Mid-Year Check-Ins
1.
School Director
2.
Academic Program Coordinator
B.
Updated Lease Terms
VI.
Action Items
A.
Approve Conflict of Interest Disclosure and Request from Kathryn Montoya
Conflict of Interest Disclosure Form
B.
Grade Configuration 2023/2024 School Year
C.
Approve Staff Payscale 2023/2024
D.
Approve Lease 2023/2024
VII.
Information Items
A.
Future Agenda Items - Staff, Board, Public requests for future board discussion or consideration
B.
Meeting Dates - Regular Session 3/15/2023.
VIII.
NOTICE TO THE PUBLIC (NOT PART OF MEETING)