Pan American Academy Charter School
Board Meeting
Published on August 2, 2026 at 10:12 AM EDT
Date and Time
Monday August 3, 2026 at 4:30 PM EDT
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Executive Session | 4:30 PM | |||
| A. | Executive Session | Discuss | Nelson Flores | 30 m | |
|
Human Resources Legal Consultation |
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| II. | Opening Items | 5:00 PM | |||
| A. | Call the Meeting to Order | Nelson Flores | 1 m | ||
| B. | Public Testimony | Nelson Flores | 5 m | ||
| C. | School Connections | 5 m | |||
|
Summer Program |
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| III. | Action Items | 5:11 PM | |||
| A. | Human Resources | Vote | Lisandra Kelly | 7 m | |
|
New Hires Employee Salaries School Calendar Board Meeting Calendar |
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| B. | Policies | Vote | Lisandra Kelly | 10 m | |
|
Student and Family Handbook Employee Handbook ESL Policy |
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| C. | Contracts, MOUs & Agreements | Vote | Darcy Russotto | 10 m | |
|
Innovageous Contract FundEd Contract Merakey Contract Mad Beatz Philly |
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| D. | Purchases | Vote | Darcy Russotto | 10 m | |
|
Furniture Purchases Curriculum Purchases |
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| IV. | Governance | 5:48 PM | |||
| A. | Approve Minutes | Approve Minutes | Nelson Flores | 3 m | |
| Approve minutes for Board Meeting on June 22, 2026 | |||||
| B. | Committee Updates | FYI | 10 m | ||
|
Governance Revisit Board Expectations New Congreso Appointee Succession Planning Committee
Advancement
Audit and Finance |
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| V. | Finance | 6:01 PM | |||
| A. | Monthly Report | FYI | Robin Eglin | 8 m | |
| VI. | Strategic Discussion | 6:09 PM | |||
|
Comprehensive Plan |
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| A. | Comprehensive Plan | Vote | Darcy Russotto | 20 m | |
| VII. | Closing Items | 6:29 PM | |||
| A. | Adjourn Meeting | FYI | Nelson Flores | 1 m | |