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 - K-8 Site
Wednesday, February 8, 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 December 7, 2016 and January 11, 2017 GC meetings
2.      Discussion/Decision regarding acceptance of proposed Open Enrollment period (3/1 to 4/7/17)(10 min)
3.      Discussion/Decision regarding proposed enrollment caps (10 min)
4.      Discussion/Decision regarding acceptance of formation of enrollment committee (5 min)
5.      Discussion/Decision regarding acceptance of Enrollment Committee members(15 min)
6.      Discussion/Decision regarding acceptance of updated K-8 Student/Family Handbook  (5 min)
7.      Discussion/Decision regarding acceptance of updated 2017-2018 school year enrollment forms (5 min)
8.      Discussion/Decision regarding proposed adoption of Safe Haven Resolution for PCCS (10 min)
9.      Discussion/Decision regarding acceptance of updated JPA resolution to join JPA (5 min)
10.  Discussion and handout of 2017 Form 700 (5 min)
11.  Discussion regarding update of LCAP
12.  Discussion/Decision of moving March GC meeting from 3/8/17 to 3/29/17 (5 min)
13.  Discussion/Decision regarding acceptance of 2015-2016 School Accountability Report Card (SARC) (5 min)

Meeting Review/Items for future agenda
Fall School Success Surveys
LCAP updates  - 11/9/16, 2/8/17, 5/10/17 update and Draft
      PCCS job descriptions -

      Check out (1 min. each person)
       Adjourn
Governance Council 2016-2017
Ben Duggan – Chairperson | John Sisto – Treasurer | Robin Leeper – Secretary | Michael Beattie  |
|   | Janet Tishma | 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  | Amanda Hodge | Audrey Lareau | Todd Orenick  | Keri Van Deventer | 



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