TNAACS Board Meeting Agenda

October 16, 2025, 5:00-7:00 PM

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The New American Academy Charter School

TNAACS Board Meeting

Date and Time

Thursday October 16, 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 September 18, 2025
II.	Finance & Data				5:05 PM
	A.	Monthly Financials	Discuss	Elaine Schmiedeshoff	15 m
		Tor review September's Monthly Financials
	B.	Enrollment Data	Discuss	Jennifer Trani	20 m
		To review recent TNAACS enrollment data
	C.	iReady Data		Jennifer Trani	20 m
		To review recent iReady data from our first round of iReady assessments
	D.	Schola Renewal Proposal	Vote	Lisa Parquette Silva	20 m
		To review the Schola Proposal To vote to approve the proposal and renew Schola for the 2025/2026 school year
III.	Governance				6:20 PM
	A.	Academic Excellence Committee	Vote	L. Silva	15 m
		The Academic Excellence Committee will share updates from their mosr recent meeting.
	B.	Potential Partnership Opportunity	Discuss	Lisa Parquette Silva	20 m
		To share information about a potential partnership with Children's Corner Early Childhood Center in East New York Website: https://www.universitysettlement.org/programs/early-childhood/childrens-corner/
IV.	Other				6:55 PM
	A.	Board Professional Development Opportunities			5 m
		Inside The Boardroom - Mastering Your Board Meetings Tuesday, October 21st at 12:00 PM https://pages3.boardontrack.com/inside-the-boardroom-mastering-board-meetings Recruitment Reinvented- Attracting Top Talent To Your School Board Tuesday, November 18th at 12:00 PM https://pages3.boardontrack.com/recruitment-reinvented-attracting-top-talent-to-your-school-board
V.	Closing Items				7:00 PM
	A.	Adjourn Meeting	Vote	Colleen Kelly	3 m