TNAACS Board Meeting Agenda

August 21, 2025, 5:00-7:00 PM

Agenda

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The New American Academy Charter School

TNAACS Board Meeting

Date and Time

Thursday August 21, 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
		To review and approve the minutes from the July board meeting
		Approve minutes for TNAACS Board Meeting on July 17, 2025
II.	Finance & Data				5:05 PM
	A.	Enrollment Data	Discuss	Lisa Parquette Silva	15 m
		To share current enrollment data for the 2025/2026 school year
	B.	NYS Exam Data	Discuss	Lisa Parquette Silva	20 m
		To share results from the Spring NYS ELA and Math exams  LINK:https://docs.google.com/spreadsheets/d/127rivPdIEMiRWb9e2ZsVvJP-SMTrZ4xUwAH3asNPG3A/edit?gid=0#gid=0
	C.	PIX11 NY Media Opportunity	Vote	Lisa Parquette Silva	20 m
		To discuss a potential media partnership with PIX11 NY. To share the PIX11 NY media Kit To decide if TNAACS should move forward with this media partnership
III.	Governance				6:00 PM
	A.	TNAACS Human Fund Revision	Vote	L. Silva	20 m
		To discuss revising the TNAACS Human Fund policy to include part-time employees. To vote to approve this revision
	B.	Staffing Updates	Discuss	Lisa Parquette Silva	15 m
		To share with the board  staffing/hiring updates for the 2025/2026 school year
IV.	Closing Items				6:35 PM
	A.	Adjourn Meeting	Vote	Colleen Kelly	3 m