Pan American Academy Charter School
Board Meeting
Published on October 20, 2025 at 3:37 PM EDT
Date and Time
Monday October 20, 2025 at 4:30 PM EDT
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 4:30 PM | |||
| A. | Call the Meeting to Order | Nelson Flores | 1 m | ||
| B. | Public Testimony | Nelson Flores | 1 m | ||
| C. | School Connections | 3 m | |||
|
Introduction to new School Board Rep Megan McIntosh |
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| II. | Action Items | 4:35 PM | |||
| A. | Contracts/Agreements & Purchases | Vote | Nelson Flores | 5 m | |
|
Rental Reimbursements |
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| B. | Policies & Amendments | Vote | 5 m | ||
|
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| III. | Governance | 4:45 PM | |||
| A. | Approve Minutes | Approve Minutes | Nelson Flores | 3 m | |
|
Approve minutes
|
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| B. | Committee Updates | FYI | 60 m | ||
|
Governance
Audit and Finance
Advancement
|
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| IV. | Finance | 5:48 PM | |||
| A. | Monthly Report | FYI | Robin Eglin | 10 m | |
| V. | High School Planning | ||||
| VI. | Development | 5:58 PM | |||
| A. | Grants, Partnerships, Fundraising | FYI | Darcy Russotto | 3 m | |
| VII. | School Report | 6:01 PM | |||
| A. | School Report | FYI | Darcy Russotto | 3 m | |
|
2025-2026 School Report 2025-2026 Board/Leadership Goals |
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| VIII. | School Safety and Security | ||||
| IX. | Executive Session | 6:04 PM | |||
| A. | Human Resources | Discuss | Lisandra Kelly | 5 m | |
| B. | Legal Counsel | Discuss | Jeffrey Stacey | 15 m | |
| X. | Closing Items | 6:24 PM | |||
| A. | Action Items | Vote | Nelson Flores | 5 m | |
|
New Hires Personnel Salaries Stipends |
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| B. | Adjourn Meeting | FYI | Nelson Flores | 1 m | |