Pan American Academy Charter School
Board Meeting
Published on October 17, 2026 at 4:38 PM EDT
Date and Time
Monday October 19, 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 | 1 m | ||
| C. | School Connections | 10 m | |||
|
Out of School Time Program Overview SAC Updates |
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| III. | Action Items | 5:12 PM | |||
| A. | Human Resources | Vote | Lisandra Kelly | 4 m | |
|
New Hires Employee Salaries Stipends
|
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| B. | Policies | Vote | Lisandra Kelly | 5 m | |
| C. | Contracts, Agreements & Settlements | Vote | Darcy Russotto | 5 m | |
|
Playworks Contract |
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| D. | Purchases | Vote | Darcy Russotto | 5 m | |
| IV. | Governance | 5:31 PM | |||
| A. | Approve Minutes | Approve Minutes | Nelson Flores | 3 m | |
| Approve minutes for Board Meeting on September 14, 2026 | |||||
| B. | Committee Updates | FYI | 10 m | ||
|
Governance
Advancement
Audit and Finance |
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| V. | Finance | 5:44 PM | |||
| A. | Monthly Report | FYI | Robin Eglin | 6 m | |
| VI. | Strategic Discussion | 5:50 PM | |||
| A. | Succession Planning | 20 m | |||
| B. | Special Education - APS summary | Discuss | 20 m | ||
| VII. | Closing Items | 6:30 PM | |||
| A. | Adjourn Meeting | FYI | Nelson Flores | 1 m | |