Pan American Academy Charter School
Board Meeting
Published on September 8, 2026 at 10:33 AM EDT
Date and Time
Monday September 14, 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 | ||
|
Response to Public Testimony from August 3rd. |
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| C. | School Connections | 5 m | |||
|
Back to School Party |
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| III. | Action Items | 5:11 PM | |||
| A. | Human Resources | Vote | Lisandra Kelly | 4 m | |
|
New Hires Employee Salaries 26-27 CEO Goals . |
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| B. | Policies | Vote | Lisandra Kelly | 5 m | |
| C. | Contracts, Agreements & Settlements | Vote | Darcy Russotto | 5 m | |
|
Cultured Enuf Service Agreement |
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| D. | Purchases | Vote | Darcy Russotto | 5 m | |
| IV. | Governance | 5:30 PM | |||
| A. | Approve Minutes | Approve Minutes | Nelson Flores | 3 m | |
| Approve minutes for Board Meeting on August 3, 2026 | |||||
| B. | Committee Updates | FYI | 10 m | ||
|
Governance In person meeting in October 19 at 4:30 December 14 - Outing to Vetri Community Kitchen
Advancement
Audit and Finance |
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| V. | Finance | 5:43 PM | |||
| A. | Monthly Report | FYI | Robin Eglin | 6 m | |
| VI. | Strategic Discussion | 5:49 PM | |||
| A. | Portrait of a Graduate | 20 m | |||
| B. | Discussion with Cass St Vil, Chief Executive Officer, Charters for Excellence | Discuss | 20 m | ||
|
SDP Political Climate - PCE Guest |
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| VII. | Closing Items | 6:29 PM | |||
| A. | Adjourn Meeting | FYI | Nelson Flores | 1 m | |