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 | |||
|---|---|---|---|---|---|
| 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 | ||
|
|||||
| 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 | |
|
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 Personnel Salaries Approval of Stipends Ratification of Employee Separation
|
|||||
| B. | Adjourn Meeting | FYI | Nelson Flores | 1 m | |