Pan American Academy Charter School
May Board Meeting
Published on May 20, 2024 at 4:29 PM EDT
Amended on May 20, 2024 at 5:30 PM EDT
Date and Time
Monday May 20, 2024 at 4:30 PM EDT
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 4:30 PM | |||
| A. | Call the Meeting to Order | ||||
| B. | Public Testimony | Nelson Flores | 2 m | ||
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No new testimony
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| C. | School Connections | Karen Keppel, Renee Burgos | 15 m | ||
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SAC Liaisons Student Government
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| II. | Governance | 4:47 PM | |||
| A. | Approve Minutes | Approve Minutes | 3 m | ||
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Approve minutes Remind people to complete the Board Assessment Remind people of the date for Board Retreat - ask suggestion about a Community based activity |
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| Approve minutes for April Board Meeting on April 15, 2024 | |||||
| B. | Committee Updates | FYI | 15 m | ||
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| III. | Finance | 5:05 PM | |||
| A. | Monthly Report - April | FYI | Robin Eglin | 10 m | |
| B. | Modular Classroom Install Update | Discuss | B. Robin Eglin | 8 m | |
| C. | FY22/23 990 | Discuss | 5 m | ||
| IV. | Development | 5:28 PM | |||
| A. | Grants, Partnerships, Fundraising | FYI | Darcy Russotto | 8 m | |
| V. | School Report | 5:36 PM | |||
| A. | School Report | FYI | Darcy Russotto | 10 m | |
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Organizational Values and Mindsets |
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| B. | Special Education Updates | FYI | Joshua Fineberg | 15 m | |
| VI. | School Safety and Security | ||||
| VII. | High School Planning | 6:01 PM | |||
| A. | Planning Updates | FYI | Darcy Russotto | 8 m | |
| VIII. | Executive Session | 6:09 PM | |||
| A. | Human Resources | 8 m | |||
| IX. | Closing Items | 6:17 PM | |||
| A. | Action Items | Vote | Nelson Flores | 5 m | |
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Approval of New Hires Approval of Personnel Salaries Approval of Stipends & Bonuses Ratification of FY 22/23 990 Approval of HVAC controls upgrade Approval of Frontline Quote Approval of the Resolution for Facilities Grant
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| B. | Adjourn Meeting | FYI | |||