Pan American Academy Charter School
November Board Meeting
Published on November 15, 2024 at 4:16 PM EST
Amended on November 17, 2024 at 4:33 PM EST
Date and Time
Monday November 18, 2024 at 4:30 PM EST
Location
Virtual
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 Lorna Concepción - Thanksgiving and Angelitos de Cristal Thank You - High School Application |
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| II. | Action Items | 4:44 PM | |||
| A. | Contracts | Vote | Nelson Flores | 3 m | |
|
Lease Proposal for The Mill Redevelopment - Part I Lease Proposal for The Mill Redevelopment - Part II |
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| B. | Other Items | Vote | Nelson Flores | 8 m | |
| III. | Governance | 4:55 PM | |||
| A. | Approve Minutes | Approve Minutes | 3 m | ||
|
Approve minutes
|
|||||
| Approve minutes for October Board Meeting on October 21, 2024 | |||||
| B. | Committee Updates | FYI | 20 m | ||
|
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| IV. | High School Planning | 5:18 PM | |||
| A. | Next Steps in Application Process | FYI | Darcy Russotto | 20 m | |
| V. | Finance | 5:38 PM | |||
| A. | Monthly Report - October | FYI | Robin Eglin | 8 m | |
| VI. | Development | 5:46 PM | |||
| A. | Grants, Partnerships, Fundraising | FYI | Darcy Russotto | 1 m | |
| VII. | School Report | 5:47 PM | |||
| A. | School Report | FYI | Darcy Russotto | 10 m | |
| VIII. | School Safety and Security | ||||
| IX. | Executive Session | 5:57 PM | |||
| A. | Human Resources | Discuss | Lisandra Kelly | 15 m | |
| X. | Closing Items | 6:12 PM | |||
| A. | Action Items | Vote | Nelson Flores | 3 m | |
|
Approval of Personnel Salaries Approval of Stipends Approval of Employee Referral Bonuses Ratification of Employee Separation
|
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| B. | Adjourn Meeting | FYI | Nelson Flores | 1 m | |