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-Agenda
Location: PCCS 10 Lake St
Wednesday, June 12, 2019
 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

Public comment period:


Items for Discussion/Decision
1.         Consent Calendar: Minutes of  May 8, 15, 22nd, 2019   GC meetings (7 min)
2.         Swearing in of new members (3min)
3.         Discussion /decision regarding status of MOU (5 Min)
4.         Discussion/decision regarding approval of School Year calendar (5 min)
5.         Discussion/decision regarding approval of GC Calendar (3 min)

Closed Session:
                        Teacher Evaluations
                        HR/Finance Evaluation

Meeting Review/Items for future agenda
      PCCS Policy updates
                 
      Check out (1 min. each person)
       Adjourn

Governance Council 2018/2019
Ben Duggan – Chairperson |  – 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 – Finance/HR Manager

Teaching Staff
  |  Whitney Badgett  | Isabel Kuniholm | Audrey Lareau |  Todd Orenick  |Dana Beer | Beverly Battaglia |

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