Final

Pan American Academy Charter School

February Board Meeting

Published on February 20, 2025 at 6:19 PM EST

Date and Time

Monday February 24, 2025 at 4:30 PM EST

Location

Virtual 

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

Sharing great activities - Principal for the Day, Author Visit, Kindergarten Community Worker Fair, Black History Talent Show

  
II. Action Items 4:44 PM
  A. Contracts Vote Nelson Flores 3 m
   

Ratification of Contract for Facilities Planning

Translation Contract

  
  B. Other Items Vote Nelson Flores 8 m
   

Resolution to Ensure a Safe and Inviting Environment for All Students and Families Including

Those Threatened by Immigration Enforcement Activities

  
III. Governance 4:55 PM
  A. Approve Minutes Approve Minutes Nelson Flores 3 m
   

Approve minutes

 

  
    Approve minutes for January Board Meeting on January 13, 2025  
  B. Committee Updates FYI 20 m
   

1. Governance

2. Advancement

3. Audit & Finance

  
IV. Finance 5:18 PM
  A. Monthly Report - January FYI Robin Eglin 8 m
V. High School Planning 5:26 PM
  A. Next Steps in Application Process FYI Darcy Russotto 20 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 30 m
   

 

School Report

Data Presentation

Revisit CEO Goals

  
VIII. School Safety and Security
IX. Executive Session 6:17 PM
  A. Human Resources Discuss Lisandra Kelly 5 m
X. Closing Items 6:22 PM
  A. Action Items Vote Nelson Flores 3 m
   

Approval of New Hires

Approval of Personnel Salaries

Approval of Stipends

 

 

 

 

 

  
  B. Adjourn Meeting FYI Nelson Flores 1 m