Pan American Academy Charter School
May Board Meeting
Regulary scheduled meeting (In-person)
Published on May 18, 2025 at 2:59 PM EDT
Date and Time
Monday May 19, 2025 at 4:30 PM EDT
Location
Virtual via Zoom
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 | 2 m | ||
| C. | School Connections | Mercedes Mason | 10 m | ||
|
Renee Burgos, EL Support Teacher and Idalee Escribano, Middle School Science Teacher - SAC Updates Staff Appreciation Week & Fiesta Fusion |
|||||
| II. | Action Items | 4:43 PM | |||
| A. | Contracts | Vote | Nelson Flores | 10 m | |
|
|||||
| III. | Governance | 4:53 PM | |||
| A. | Approve Minutes | Approve Minutes | Nelson Flores | 3 m | |
|
Approve minutes
|
|||||
| Approve minutes for April Board Meeting on April 21, 2025 | |||||
| B. | Committee Updates | FYI | 25 m | ||
|
1. Governance a. Board Nomination: Jake Becker 2. Advancement 3. Audit & Finance a. 25-26 Budget Updates Updated/Proposed Salary Guidelines for 25-26
|
|||||
| IV. | Finance | 5:21 PM | |||
| A. | Monthly Report - April/Forecast | FYI | Robin Eglin | 10 m | |
| V. | High School Planning | 5:31 PM | |||
| A. | Application Process Updates | FYI | Darcy Russotto | 5 m | |
| VI. | Development | 5:36 PM | |||
| A. | Grants, Partnerships, Fundraising | FYI | Darcy Russotto | 1 m | |
| VII. | School Report | 5:37 PM | |||
| A. | School Report | FYI | Darcy Russotto | 30 m | |
| VIII. | School Safety and Security | ||||
| IX. | Executive Session | 6:07 PM | |||
| A. | Human Resources | Discuss | Lisandra Kelly | 15 m | |
| X. | Closing Items | 6:22 PM | |||
| A. | Action Items Related to Executive Session | Vote | Nelson Flores | 5 m | |
|
Approval of Personnel Salaries Approval of Stipends and Bonuses
|
|||||
| B. | Adjourn Meeting | FYI | Nelson Flores | 1 m | |