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The New American Academy Charter School

TNAACS Board Meeting

Date and Time

Thursday February 26, 2026 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 5 m
   
  • To review and approve the minutes from the December board meeting
  
    Approve minutes for TNAACS Board Meeting on January 15, 2026  
II. Finance & Data 5:07 PM
  A. Monthly Financials Discuss Elaine Schmiedeshoff 15 m
   
  • Tor review November's Monthly Financials
  
  B. TNAACS Mid-Year Assessment Data Discuss Jennifer Trani 20 m
   
  •  To share data from our mid-year assessments 
  
III. Governance 5:42 PM
  A. TNAACS Board Member Resignation Discuss Lisa Parquette Silva 10 m
   
  • To discuss the recent resignation of a TNAACS board member
  • To plan for next steps in light of this resignation
  
  B. Academic Excellence Committee Discuss C​risty C​uellar-Lezcano 15 m
   
  • The Academic Excellence Committee will share updates from its most recent meeting
  
  C. NYSED Mid Year Check-In Site Visit Discuss Lisa Parquette Silva 15 m
   
 
  D. TNAACS Promotion Criteria Rubric Lisa Parquette Silva and Holly Hunt 20 m
   
  • To discuss the ELT's feedback on the board's draft Criteria Career Ladder Promotion  Rubric Draft
  • To plan for the next steps in finalizing this document and its implementation
  
IV. Other 6:42 PM
  A. Board Professional Development Resources FYI Lisa Parquette Silva 5 m
   
 
V. Closing Items 6:47 PM
  A. Adjourn Meeting Vote Lisa Parquette Silva 3 m