Pan American Academy Charter School
February Board Meeting
Published on February 23, 2024 at 11:30 AM EST
Date and Time
Monday February 26, 2024 at 4:30 PM EST
Location
Virtual meeting
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 4:30 PM | |||
| A. | Call the Meeting to Order | ||||
| B. | Public Testimony | Nelson Flores | 5 m | ||
|
Registered Public Testimony from Naomi Acevedo |
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| C. | School Connections | Karen Keppel, Renee Burgos, Elzy Muñoz, Meghan Turner | 10 m | ||
|
SAC Liaisons DEIB Committee |
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| II. | Governance | 4:45 PM | |||
| A. | Approve Minutes | Approve Minutes | 3 m | ||
| B. | Committee Updates | FYI | 15 m | ||
|
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| III. | Finance | 5:03 PM | |||
| A. | Monthly Report - January | FYI | Robin Eglin | 7 m | |
| IV. | Development | 5:10 PM | |||
| A. | Grants, Partnerships, Fundraising | FYI | Evaleen DeMarco | 15 m | |
| V. | School Report | 5:25 PM | |||
| A. | School Report | Discuss | Wendy Jackson | 25 m | |
| VI. | School Safety and Security | 5:50 PM | |||
| A. | Contracted Support | Discuss | Roberto Lugo | 7 m | |
|
Present contract for support from the Center for Safe Schools for Emergency Preparedness and Threat Assessment Team training and guidance. |
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| VII. | High School Planning | 5:57 PM | |||
| A. | Contracted Support | Discuss | Darcy Russotto | 15 m | |
|
Present contract with Innovageous for support in project management and writing the high school application. |
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| VIII. | Executive Session | 6:12 PM | |||
| A. | Human Resources | 10 m | |||
| IX. | Closing Items | 6:22 PM | |||
| A. | Action Items | Vote | Nelson Flores | 20 m | |
|
Ratification of Employee Termination Approval of New Hires Approval of Personnel Salaries Approval of Stipends Approval of Retention Bonuses for New Hires Approval of Referral Bonuses Approval of Innovageous Contract Approval of Center for Safe Schools Contract Approval of Contract with Donotech Solutions, LLC
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| B. | Adjourn Meeting | FYI | 1 m | ||