Final

Pan American Academy Charter School

April Board Meeting

Published on May 12, 2025 at 11:28 AM EDT

Date and Time

Monday April 21, 2025 at 4:30 PM EDT

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 2 m
  C. School Connections   Mercedes Mason 10 m
   

Renee Burgos, EL Support Teacher and Idalee Escribano, Middle School Science Teacher - SAC Updates

Staff Spotlight, Secret Spirit Week, Book Fair, Report Card Conferences, Fiesta Fusion

  
II. Action Items 4:43 PM
  A. Contracts Vote Nelson Flores 3 m
  B. Other Items Vote Nelson Flores 5 m
   

Amendment to 24-25 School Year Calendar

  
III. Governance 4:51 PM
  A. Approve Minutes Approve Minutes Nelson Flores 3 m
   

Approve minutes

 

  
    Approve minutes for March Board Meeting (In-Person) on March 17, 2025  
  B. Board Compliance 5 m
   
  • Statement of Financial Interests 2024
  • Act 55 training for board members appointed between July 1, 2023 - June 30, 2024
  
  C. Committee Updates FYI 20 m
   

1. Governance

2. Advancement

3. Audit & Finance

     a. 25-26 Budget Updates

Budget Assumptions

 

  
IV. Finance 5:19 PM
  A. Monthly Report - March/Forecast FYI Robin Eglin 10 m
V. High School Planning 5:29 PM
  A. Application Process Updates FYI Darcy Russotto 5 m
VI. Development 5:34 PM
  A. Grants, Partnerships, Fundraising FYI Darcy Russotto 1 m
   

April Development Report

  
VII. School Report 5:35 PM
  A. School Report FYI Darcy Russotto 20 m
   

 

  
VIII. School Safety and Security
IX. Executive Session 5:55 PM
  A. Human Resources Discuss Lisandra Kelly 25 m
X. Closing Items 6:20 PM
  A. Action Items Related to Executive Session Vote Nelson Flores 5 m
   

Approval of Personnel Salaries

Approval of Stipends and Bonuses

Reserved for Employment Matter

 

 

 

 

 

 

  
  B. Adjourn Meeting FYI Nelson Flores 1 m