Pan American Academy Charter School
Board Meeting
Published on January 9, 2026 at 11:29 AM EST
Date and Time
Monday January 12, 2026 at 4:30 PM EST
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 | 5 m | |||
|
SAC updates Renee Burgos and Megan McIntosh
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| II. | Action Items | 4:37 PM | |||
| A. | Contracts/Agreements & Purchases | Vote | Nelson Flores | 1 m | |
|
Chestnut Hill MOU Amendment |
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| B. | Policies & Amendments | Vote | 1 m | ||
| III. | Governance | 4:39 PM | |||
| A. | Approve Minutes | Approve Minutes | Nelson Flores | 3 m | |
|
Approve minutes 11-17-2025 Board Meeting 12-22-2025 Special Board Meeting
|
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| Approve minutes for Board Meeting on November 17, 2025 | |||||
| B. | Committee Updates | FYI | 20 m | ||
|
Governance
Advancement Audit and Finance
|
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| IV. | Finance | 5:02 PM | |||
| A. | Audit Report | 25 m | |||
| B. | Financial Forecast | 25 m | |||
| C. | Monthly Report | FYI | Robin Eglin | 5 m | |
| V. | High School Planning | ||||
| VI. | Development | 5:57 PM | |||
| A. | Grants, Partnerships, Fundraising | FYI | Darcy Russotto | 3 m | |
| VII. | School Report | 6:00 PM | |||
| A. | School Report | FYI | Darcy Russotto | 5 m | |
|
2025-2026 School Report
|
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| VIII. | School Safety and Security | ||||
| IX. | Executive Session | 6:05 PM | |||
| A. | Human Resources | Discuss | Lisandra Kelly | 5 m | |
| X. | Closing Items | 6:10 PM | |||
| A. | Action Items | Vote | Nelson Flores | 5 m | |
|
New Hires Personnel Salaries Stipends/Awards/Bonuses Special Education Settlements discussed in Executive Session |
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| B. | Adjourn Meeting | FYI | Nelson Flores | 1 m | |