TNAACS Board Meeting Agenda

March 19, 2026, 5:00-6:00 PM

Agenda Packet

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The New American Academy Charter School

TNAACS Board Meeting

Date and Time

Thursday March 19, 2026 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	5 m
		To review and approve the minutes from the February board meeting
		Minutes for TNAACS Board Meeting on February 26, 2026
II.	Finance & Data				5:07 PM
	A.	Monthly Financials	Discuss	Elaine Schmiedeshoff	15 m
		To review November's Monthly Financials
		Board Report February 2026.pdf
	B.	TNAACS Mid-Year Assessment Data	Discuss	Jennifer Trani	20 m
		To share ELA data from our mid-year assessments  To highlight needs that have been discovered across iReady, Mclass and from data meetings
III.	Governance				5:42 PM
	A.	NYSED Mid Year Check-In Site Visit Debrief	Discuss	Lisa Parquette Silva	15 m
		To share  the outcome of NYSED Liaison Jennifer Marshall's site visit on March 5th Link to Action Plan Progress Report:https://docs.google.com/document/d/1kpRRzPt74NGFvZ2ONa3AFuSCnw3w94m2/edit
	B.	Executive Session	Discuss	Lisa Parquette-Silva	30 m
		Executive Session to discuss matters relating to a recent incident involving a TNAACS Employee
IV.	Other				6:27 PM
	A.	Travel Proposal		Lisa Parquette Silva	20 m
		To share with the board a travel proposal for TNAACS families by a staff member.  The proposal is to work with the company, EF tours, on a potential trip to London in 2028 Link To EF Travel Proposal: https://docs.google.com/document/d/1oED1HJE-hB-d-6I4Z9eQ7go1_-3Ravj_FDRuZASu6rQ/edit?tab=t.0 Information Packet : https://drive.google.com/file/d/1a_6W53obHottdLQF_K5FoJaXsj0v2R1b/view?usp=sharing Civic Readiness PDF: https://drive.google.com/file/d/17Tnl0AFVvp22DCtp3NuKF1l4Ixa24Ept/view?usp=sharing
	B.	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				6:52 PM
	A.	Adjourn Meeting	Vote	Lisa Parquette Silva	3 m