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

Section Number Topic Number Details Purpose Presenter Time
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

 
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

 

 
    Approve minutes for September Board Meeting on September 16, 2024  
  B. Committee Updates FYI 5 m
   
  1. Governance
  2. Audit and Finance
  3. Advancement
  4. December 5th Outing at Vetri Community Kitchen
 
  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

 
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
   

School Report - October 2024

Special Education Update

 
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 New Hires

Approval of Personnel Salaries

Approval of Stipends

Ratification of Employee Separation

 

 

 

 

 

 
  B. Adjourn Meeting FYI Nelson Flores 1 m