Final

Pan American Academy Charter School

Board Retreat (In-Person)

Published on July 9, 2026 at 10:37 AM EDT

Date and Time

Thursday July 9, 2026 at 10:30 AM EDT

Location

Pan American Academy Charter School

2830 N. American Street

Philadelphia, PA 19133

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 10:30 AM
  A. Welcome   Nelson Flores 30 m
  B. Call the Meeting to Order  
  C. Housekeeping Items 5 m
II. Comprehensive Plan 11:05 AM
  A. Comprehensive Plan Discuss Darcy Russotto 90 m
   
  1. Overview
  2. ELA Goal
  3. Math Goal
  4. Attendance Goal
  
III. Lunch 12:35 PM
  A. TBD 30 m
IV. Board Governance 1:05 PM
  A. CEO Evaluation Prep - Board Members Only Discuss Nelson Flores 30 m
V. Advancement Committee 1:35 PM
  A. Presentation Discuss Ashley Feuer-Edwards 70 m
VI. Break 2:45 PM
  A. Break FYI 10 m
VII. Human Resources 2:55 PM
  A. Presentation Discuss Lisandra Kelly 70 m
   
  1. Current Organizational Structure
  2. Job Description Updates/Role Alignment
  3. Succession Planning - potential models for future
  
VIII. Closing Items 4:05 PM
  A. Adjourn Meeting Vote