TNAACS Board Meeting Agenda

September 18, 2025, 5:00-7:00 PM

Agenda

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The New American Academy Charter School

TNAACS Board Meeting

Date and Time

Thursday September 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
		To review and approve the minutes from the July board meeting
		Approve minutes for TNAACS Board Meeting on August 21, 2025
II.	Finance & Data				5:05 PM
	A.	MMB Annual Audit of TNAACS	Discuss	Kurt Button & Jay Upadhyaya, MMB	30 m
		To review the results of our 2023/2024 audit by MMB with the board.
III.	Governance				5:35 PM
	A.	TNAACS Annual Board Votes	Vote	L. Silva	20 m
		To vote to renew the terms of board members whose terms are up this year: To vote to fill the following positions: Board Chair Vice Chair Secretary Treasurer  To Vote To continue the Following Committees: Academic Excellence  Finance
	B.	Executive Coach Selection	Vote	Lisa Parquette Silva	20 m
		To review  and discuss potential executive coaches for the Principal To vote on hiring an executive coach for the 2025/2026 school year
	C.	Implicit Bias Training Update	Discuss	Lisa Parquette Silva	15 m
		To share an update about the Implicit Bias Staff Training that took place in August To share next steps: October 14th - Staff training to delve further into how our implicit bias for students with disabilities can hold them back November 4th -  Leadership Reflection Training with Reflective Practitioner Coach Lorraine Scorsone Presentation Link:https://docs.google.com/presentation/d/1VM7srY5sAeggTH-L-xUZ_C2H3QDulscQZxbOuE0R2Po/edit?slide=id.g3634118495f_0_0#slide=id.g3634118495f_0_0
IV.	Closing Items				6:30 PM
	A.	Adjourn Meeting	Vote	Colleen Kelly	3 m