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I.
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Opening Items
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5:00 PM
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A.
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Record Attendance
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Lisa Parquette Silva
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1 m
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B.
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Call the Meeting to Order
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Lisa Parquette Silva
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1 m
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C.
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Approve Minutes
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Approve Minutes
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Lisa Parquette Silva
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3 m
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- To review and approve the minutes from the October board meeting
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Minutes for TNAACS Board Meeting on October 16, 2025
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II.
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Finance & Data
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5:05 PM
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A.
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Monthly Financials
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Discuss
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Elaine Schmiedeshoff
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15 m
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- Tor review October's Monthly Financials
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B.
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TNAACS Academic and Behavioral Data
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Discuss
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Jennifer Trani
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30 m
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- To share recent academic data
- To share recent behavorial data
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III.
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Governance
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5:50 PM
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A.
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Academic Excellence Committee
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Discuss
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Cristy Cuellar-Lezcano
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15 m
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- The Academic Excellence Committee will share updates from their most recent meeting.
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B.
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Staffing Updates
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FYI
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Lisa Parquette Silva
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20 m
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- To share recent TNAACS Staffing Updates
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C.
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TNAACS Principal Evaluation and Board Evaluation
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Discuss
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Colleen Kelly
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30 m
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- To review the most recent TNAACS Principal Evaluation
- To review the most recent TNAACS Board Evaluation
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IV.
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Other
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6:55 PM
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A.
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Board Professional Development Resources
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FYI
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Lisa Parquette Silva
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5 m
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| |
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- BoardOnTrack Governance and Training Resources @ The BoardOnTrack Help Center:
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V.
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Closing Items
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7:00 PM
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A.
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Adjourn Meeting
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Vote
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Colleen Kelly
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3 m
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