|
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 March 19, 2026
|
|
|
II.
|
Finance & Data
|
5:07 PM
|
| |
A.
|
Monthly Financials
|
Discuss
|
Svetlana Gnesina
|
15 m
|
| |
|
- To review March's Monthly Financials
|
|
| |
|
|
|
| |
B.
|
TNAACS Assessment Data Share
|
Discuss
|
Jennifer Trani
|
30 m
|
| |
|
- To share current enrollment data
- To share current student tutoring data
- To share Mid year math assessment data
|
|
| |
C.
|
TNAACS Finance Committee Report
|
Vote
|
Lisa Parquette Silva, Jennifer Trani, Holly Hunt
|
30 m
|
| |
|
- To share information from the April Finance Committee
- To discuss compensation proposal for the 2026/2027 school year
- To discuss revision of the current salary scale
|
|
|
III.
|
Governance
|
6:22 PM
|
| |
A.
|
Academic Excellence Committee
|
Discuss
|
Cristy Cuellar, Deborah Dula
|
20 m
|
| |
|
- To share information from the latest Academic Excellence Committee Meeting
|
|
|
IV.
|
Other
|
6:42 PM
|
| |
A.
|
Board Professional Development Resources
|
FYI
|
Lisa Parquette Silva
|
5 m
|
| |
|
- BoardOnTrack Governance and Training Resources @ The BoardOnTrack Help Center:
|
|
|
V.
|
Closing Items
|
6:47 PM
|
| |
A.
|
Adjourn Meeting
|
Vote
|
Lisa Parquette Silva
|
3 m
|