TNAACS Board Meeting Agenda

October 15, 2026, 5:00-7:00 PM

Agenda

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The New American Academy Charter School

TNAACS Board Meeting

Date and Time

Thursday October 15, 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 September board meeting
		Approve minutes for TNAACS Board Meeting on September 17, 2026
II.	Finance & Data				5:07 PM
	A.	TNAACS monthly Financials	Discuss	Elaine Schmiedeshoff CSBM	20 m
		To review the September 2026 Monthly Financials
	B.	TNAACS Data Share	Discuss	Jennifer Trani	40 m
		To share TNAACS enrollment data To share data from our iReady Diagnostic assessments in reading & math
III.	Governance				6:07 PM
	A.	Leadership Team Coaching Follow Up	Vote	Colleen Kelly	30 m
		To discuss moving forward with TNAACS Leadership/DTL coaching
	B.	Academic Excellence Committee		C​risty C​uellar-Lezcano	15 m
		The Acaemic Excellence Committee will share information from its most recent meeting
IV.	Other				6:52 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				6:57 PM
	A.	Adjourn Meeting	Vote	Lisa Parquette Silva	3 m