TNAACS Board Meeting Agenda

May 21, 2026, 5:00-7:00 PM

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The New American Academy Charter School

TNAACS Board Meeting

Date and Time

Thursday May 21, 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 April board meeting
		Approve minutes for TNAACS Board Meeting on April 23, 2026
II.	Finance & Data				5:07 PM
	A.	Monthly Financials	Discuss	Elaine Schmiedeshoff	15 m
		To review April's Monthly Financials
	B.	TNAACS Data Share	Discuss	Jennifer Trani	20 m
		To share recent TNAACS enrollment Data for 2026/2027
III.	Governance				5:42 PM
	A.	Academic Excellence Committee	Discuss	Cristy Cuellar, Deborah Dula	20 m
		To share information from the latest Academic Excellence Committee Meeting
	B.	TNAACS 2025-2026 Site Visit Check-in Memo	Discuss	Lisa Parquette Silva	20 m
		To share and discuss the NYSED Site Visit Check In Memo , written by Jennifer Marshal in response to her March 1st site visit Link to NYSED Check In Visit Memo Data Spring 2026 https://docs.google.com/document/d/1Y8bHnPwt_mEvCgElf_cchnhKz_CZjKLgTa919LBlT0U/edit?tab=t.0
	C.	Annual Report Board of Trustee Financial Disclosure Form	Discuss	Lisa Parquette Silva	10 m
		To share the 25-26 Annual Report Board of Trustee Financial Disclosure Form This form must be completed by every board member Please submit the completed form by 6/15
IV.	Other				6:32 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				6:37 PM
	A.	Adjourn Meeting	Vote	Lisa Parquette Silva	3 m