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 - K8 Site
Wednesday, October 11, 2017 - 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 (10 min. each)
Commissioners’ Reports:  Facilities / Fundraising / Outreach / Safety / Technology / School Survey

Items for Discussion/Decision
  1. Consent Calendar: Minutes from September 20, and 26, 2017 GC meetings
  2. Discussion/Decision regarding hiring committee recommendations (10 min)
  3. Discussion regarding first read of DRAFT updated employment agreement (10 min)
  4. Discussion/Decision regarding a plan for Annual Giving Fundraiser (10 min)
  5. Discussion/Decision regarding decreasing the enrollment cap in 2-3 class from 16 to 15 (5 min)
  6. Discussion/Decision regarding GC Officers (10 min)
  7. Discussion/Decision regarding GC Commissioners (10 min)
  8. Discussion/Decision regarding date for GC Orientation(10 min)

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

Governance Council 2017/2018
Ben Duggan – Chairperson |  – Treasurer | Robin Leeper – Secretary | Michael Beattie  |
|   | Sara Doyle | Lisa Riboli  
Administrative Staff
Yolanda Highhouse – High School Program Director | Sigrid Hillscan – K-8 Program Director & Operations Manager and Management Team Chair | Marilyn Boudin-Kronk – Financial/HR Manager

Teaching Staff
 |  Whitney Badgett  | Isabel Kuniholm | Audrey Lareau | Drew Higgins | Todd Orenick  | |  |