Pan American Academy Charter School
June Board Meeting
June 24,2024
Published on June 24, 2024 at 4:16 PM EDT
Date and Time
Monday June 24, 2024 at 4:30 PM EDT
Location
Zoom
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 4:30 PM | |||
| A. | Call the Meeting to Order | ||||
| B. | Public Testimony | Nelson Flores | 2 m | ||
|
No new testimony
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| C. | School Connections | Elzy Muñoz | 7 m | ||
|
Fiesta Fusion update Graduation Pictures
|
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| II. | Governance | 4:39 PM | |||
| A. | Approve Minutes | Approve Minutes | 3 m | ||
|
Approve minutes
|
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| Approve minutes for May Board Meeting on May 20, 2024 | |||||
| B. | Committee Updates | FYI | 10 m | ||
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| III. | Finance | 4:52 PM | |||
| A. | Monthly Report - May | FYI | Robin Eglin | 10 m | |
| B. | 2024-2025 Budget Presentation | Vote | Darcy Russotto | 25 m | |
| C. | Audit Firm Selection | Vote | B. Robin Eglin | 8 m | |
| IV. | Development | 5:35 PM | |||
| A. | Grants, Partnerships, Fundraising | FYI | Darcy Russotto | 5 m | |
| V. | School Report | 5:40 PM | |||
| A. | School Report | FYI | Darcy Russotto | 2 m | |
| VI. | School Safety and Security | 5:42 PM | |||
| A. | Cell Phone Policy Procedures | Vote | Darcy Russotto | 8 m | |
| VII. | High School Planning | 5:50 PM | |||
| A. | Planning Updates | FYI | Darcy Russotto | 20 m | |
| VIII. | Executive Session | 6:10 PM | |||
| A. | Human Resources | 8 m | |||
| IX. | Closing Items | 6:18 PM | |||
| A. | Action Items | Vote | Nelson Flores | 10 m | |
|
Approval of New Hires Approval of Non Renewals Approval of Personnel Salaries Approval of Vacation Payout Approval of Benefits Renewal Approval of 2024-2025 Budget Approval of Student Phone Policy Approval of Visual Sound Quote Approval of Learning A to Z Quote Approval of MTG Firewall Quote Approval of MTG work for modular classrooms Approval of Yondr Quote Approval of Innovageous Proposal for Services - BTO Grant Year 2 Approval of Innovageous Proposal for Services - Teacher/Staff PD Approval of Exude Proposal
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| B. | Adjourn Meeting | FYI | |||