Pan American Academy Charter School
Board Meeting
Published on June 19, 2026 at 2:35 PM EDT
Date and Time
Monday June 22, 2026 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 | 1 m | |||
| II. | Action Items | 4:33 PM | |||
| A. | Policies & Amendments | Vote | Darcy Russotto | 5 m | |
| B. | Contracts | Vote | Darcy Russotto | 8 m | |
|
Fiscal Management Services - Omnivest, LLC School Health Services - MACCS |
|||||
| III. | Governance | 4:46 PM | |||
| A. | Approve Minutes | Approve Minutes | Nelson Flores | 3 m | |
| Approve minutes for Board Meeting on May 18, 2026 | |||||
| B. | Committee Updates | FYI | 8 m | ||
| IV. | Finance | 4:57 PM | |||
| A. | Monthly Report | FYI | Robin Eglin | 5 m | |
| B. | Financial Forecast | FYI | B. Robin Eglin | 10 m | |
| C. | 2026-2027 Budget | Vote | 25 m | ||
| V. | High School Planning | ||||
| VI. | Development | 5:37 PM | |||
| A. | Grants, Partnerships, Fundraising | FYI | Darcy Russotto | 1 m | |
| VII. | School Report | 5:38 PM | |||
| A. | School Report | FYI | Darcy Russotto | 1 m | |
|
2025-2026 School Report
|
|||||
| B. | Comprehensive Plan | FYI | Darcy Russotto | 25 m | |
| VIII. | School Safety and Security | ||||
| IX. | Executive Session | 6:04 PM | |||
| A. | Human Resources | Discuss | Lisandra Kelly | 10 m | |
| B. | School Safety & Security Annual Report | FYI | |||
| X. | Closing Items | 6:14 PM | |||
| A. | Action Items | Vote | Nelson Flores | 10 m | |
|
New Hires Employee Offer Renewals & Non-Renewals Personnel Salaries Stipends/Awards/Bonuses CEO Contract 2026-2027 Budget
|
|||||
| B. | Adjourn Meeting | FYI | Nelson Flores | 1 m | |