Meeting Listings

Combined Public Meeting and Executive Session of the Board of Directors of La Tierra Community School - Monday 17 June

123 N. Virginia St, Prescott AZ, 86301 - 6th Grade Room (2024-2025 8th Grade Room)
Last published on Jun 20, 2024 03:16 PM MST
I.
Minutes - Combined Public Meeting and Executive Session of the Board of Directors of La Tierra Community School - Monday 17 June
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 - 15 May 2024
II.
Information Items
A.
Director Report
1.
Enrollment
a.
2024-2025 Projections
2.
Maintenance
a.
Status of La Tierra 23-24 Payments
3.
Personnel
4.
Marketing
5.
Compliance
6.
Health and Safety
7.
Upcoming Events
8.
ACTION ITEM: Executive Session - Director Evaluation, 2024-2025 Goal Setting, and Pay
9.
ACTION ITEM: Approval of Evaluation for the Director
10.
ACTION ITEM: Approval of 2024-2025 Goals for the Director
11.
ACTION ITEM: Director Pay 2024-2025
B.
Academic Coordinator Report
1.
Student Achievement
2.
Instructional Oversight
3.
Funding and Compliance
4.
Transition Plan
5.
ACTION ITEM: Executive Session - Evaluation for the Academic Coordinator
6.
ACTION ITEM: Approval of Evaluation for Academic Coordinator
C.
Board Report
1.
Upcoming meetings
2.
Branding Discussion
3.
2024-2025 Board Positions
a.
ACTION ITEM: New Board Member - Erica Ryberg
b.
2024-2025 Board Roles
D.
Finance Report
1.
Monthly Financial Report
2.
ACTION ITEM: 2024-2025 Budget Review and Initial Approval
3.
ACTION ITEM: 6 Month CD Renewal
4.
ACTION ITEM: Executive Session - Facilities
III.
Public Comments
IV.
Discussion Items
A.
Friday Programming
B.
Amplify Science Curriculum for Kindergarten
C.
Future Agenda Items
V.
Adjournment
CERTIFICATION OF POSTING NOTICE - Date and Time of Posting