TNAACS Board Meeting Agenda

December 18, 2025, 5:00-6:30 PM

Agenda

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The New American Academy Charter School

TNAACS Board Meeting

Date and Time

Thursday December 18, 2025 at 5:00 PM EST

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 October board meeting
		Approve minutes for TNAACS Board Meeting on November 20, 2025
II.	Finance & Data				5:05 PM
	A.	Monthly Financials	Discuss	Elaine Schmiedeshoff	20 m
		Tor review November's Monthly Financials
	B.	TNAACS Summer Boost Summer School Data 2025	Discuss	Lisa Parquette Silva	20 m
		To share Summer Boost Summer School 2025 Assessment Data LINK: https://docs.google.com/presentation/d/1ZTQz8tRDHy5vkUenKqJNCrmN8r504O7_4a8byfxrcNA/edit?slide=id.g3b14c805551_0_317#slide=id.g3b14c805551_0_317
III.	Governance				5:45 PM
	A.	Staffing Updates	FYI	Lisa Parquette Silva	10 m
		To share recent TNAACS Staffing Updates
IV.	Other				5:55 PM
	A.	Board Professional Development Resources	FYI	Lisa Parquette Silva	5 m
		BoardOnTrack Governance and Training Resources @ The BoardOnTrack Help Center: LINK: https://bot-support.pathwisek12.com/hc/en-us/sections/27279445138715
V.	Closing Items				6:00 PM
	A.	Adjourn Meeting	Vote	Lisa Parquette Silva	3 m