The New American Academy Charter School
Board of Directors Meeting
Date and Time
Wednesday December 6, 2017 at 6:00 PM EST
Location
9301 Avenue B, Brooklyn, NY 11236
Agenda
| I. | Opening Items | |
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Opening Items
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| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| II. | Finance | |
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Finance
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| A. | Monthly Financial Report | |
| III. | Governance | |
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Governance
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| A. | Discuss BoardOnTrack | |
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To provide the board with an update on our work with Board on Track an d next steps for board members
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| B. | Board Member Resignation | |
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J. Jangl has resigned from the TNAACS Board
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| C. | Potential New Board Member | |
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L. Scorsone with share information about a potential new board member
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| IV. | Other Business | |
| A. | Revisions to Employee Handbook | |
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M. Harrington will share changes to maternity leave policy and time off policy for our employee handbook |
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| B. | Test Preparation Saturday Program | |
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L. Silva will share information about a potential test prep program. |
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| V. | Closing Items | |
| A. | Adjourn Meeting | |