Governance Council Agenda

Pacific Community Charter School
10 Lake Street * PO Box 984 * Point Arena, CA 95468 * (707) 882-4131 * fax (707) 882-4132
 Governance Council Meeting
Location: PCCS  at 10 Lake St 
Wednesday, June 13, 2018
 5:30 pm
Call to Order
Check In (1 min. each person)

 Open Session
Approval of Agenda (1-5 min.)
Open Comment Period (3 min. each)
Correspondence

Reports:
District Liaison Report (5 min.)
District Board Meeting Report (5 min.)
Staff Reports: a. High School Program   b. K-8 Program  c. Management Team Report GC Nom (10 min. each)
Commissioners’ Reports:  Facilities / Fundraising / Outreach / Safety / Technology / School Survey

Items for Discussion/Decision
1.       Consent Calendar: Minutes from April 18 & May 16, 2018 GC meeting
2.       Increase enrollment cap for HS 9-10 from 18 to 23 (5 min)
3.       2018-2019 School Year Calendar (10 min)
4.       Hiring Committee Recommendation for Art Teacher Position (5 min)
5.       Discussion/decision regarding June 27, 2018 Special GC Meeting (3min)
6.                                                    


Meeting Review/Items for future agenda
      PCCS job descriptions
      LCAP updates - May 9, June 13
     
      Check out (1 min. each person)
       Adjourn

Governance Council 2017/2018
Ben Duggan – Chairperson | Sarah Doyle – Treasurer | Robin Leeper – Secretary | Michael Beattie  |
| Lisa Riboli 

Administrative Staff
Yolanda Highhouse – High School Program Director | Sigrid Hillscan – K-8 Program Director & Operations Manager and Management Team Chair | Ben Whalen – Financial/HR Manager
Teaching Staff

  |  Whitney Badgett  | Isabel Kuniholm | Audrey Lareau | Drew Higgins | Todd Orenick  |Dana Beer | Julie Silverstein |