Pan American Academy Charter School
October Board Meeting
Regulary scheduled meeting (In-person)
Published on October 18, 2024 at 10:59 AM EDT
Amended on October 19, 2024 at 8:30 PM EDT
Date and Time
Monday October 21, 2024 at 4:30 PM EDT
Location
Pan American Academy Charter School
2830 N American St
Philadelphia, PA 19133
Agenda
Purpose | Presenter | Time | |||
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I. | Opening Items | 4:30 PM | |||
A. | Call the Meeting to Order | Nelson Flores | 1 m | ||
B. | Public Testimony | Nelson Flores | 3 m | ||
C. | School Connections | Darcy Russotto | 10 m | ||
Renee Burgos, EL Support Teacher and Idalee Escribano, Middle School Science Teacher - SAC Updates Sheina Perez-Montalvo, Parent Engagement Liaison - Extended Day Programming |
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II. | Action Items | 4:44 PM | |||
A. | Contracts | Vote | Nelson Flores | 3 m | |
B. | Other Items | Vote | Nelson Flores | 3 m | |
III. | Governance | 4:50 PM | |||
A. | Approve Minutes | Approve Minutes | 3 m | ||
Approve minutes
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Approve minutes for September Board Meeting on September 16, 2024 | |||||
B. | Committee Updates | FYI | 5 m | ||
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C. | CEO Evaluation | Vote | Nelson Flores | 5 m | |
D. | Updates of By-laws | Vote | Jeff Stacey | 10 m | |
IV. | High School Planning | 5:13 PM | |||
A. | Planning Updates | FYI | Darcy Russotto | 40 m | |
Project Progress Curriculum Facilities Finance Support |
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V. | Finance | 5:53 PM | |||
A. | Monthly Report - September | FYI | Robin Eglin | 8 m | |
VI. | Development | 6:01 PM | |||
A. | Grants, Partnerships, Fundraising | FYI | Darcy Russotto | 1 m | |
VII. | School Report | 6:02 PM | |||
A. | School Report | FYI | Darcy Russotto | 10 m | |
Special Education Update |
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VIII. | School Safety and Security | ||||
IX. | Executive Session | 6:12 PM | |||
A. | Human Resources | Discuss | Lisandra Kelly | 15 m | |
X. | Closing Items | 6:27 PM | |||
A. | Action Items | Vote | Nelson Flores | 3 m | |
Approval of Personnel Salaries Approval of Stipends Ratification of Employee Separation
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B. | Adjourn Meeting | FYI | Nelson Flores | 1 m |