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The New American Academy Charter School

TNAACS Board Meeting

Date and Time

Wednesday June 18, 2025 at 5:00 PM EDT

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 5:00 PM
  A. Record Attendance   Lisa Parquette Silva 1 m
  B. Call the Meeting to Order   Lisa Parquette Silva 1 m
  C. Approve Minutes Approve Minutes Lisa Parquette Silva 3 m
    Approve minutes for TNAACS Board Meeting on May 15, 2025  
II. Finance & Data 5:05 PM
  A. 2025/2026 TNAACS School Budget Vote Elaine Schmiedeshoff CSBM 30 m
   
  • To review the draft 2025/2026 TNAACS school budget
  • To vote on the 2025/2026 school budget
  
  B. School Wide EOY Academic Data Discuss Jennifer Trani 25 m
   
  • To share TNAACS  EOY Schoolwide Academic Data
  
  C. Professional Development Proposals 15 m
   
  • To review bids from PD providers for the 2025/2026 school year.
  • To vote on which PD provider TNAACS will use for the 2025/2026 school year. 
  
  D. Updates to the Financial Policies and Procedures Handbook Vote 10 m
   
  • To approve the updates to the FPP handbook to reflect the newly hired role of Director of Operations.
  
III. Governance 6:25 PM
  A. Holdover Appeals Vote L. Silva 30 m
   

 

  • To share with the board Data about three students whose families are appealing the retention of their child in their current grade.
  • To vote to approve or deny each appeal 
  
IV. Closing Items 6:55 PM
  A. Adjourn Meeting Vote