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I.
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Opening Items
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Opening Items
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A.
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Record Attendance and Guests
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B.
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Call the Meeting to Order
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C.
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Approve Minutes
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II.
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Finance
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Finance
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A.
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Monthly Financial Report
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III.
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Governance
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Governance
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A.
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NYSED Renewal
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- TNAACS was given a short-term,two-year renewal with a corrective action plan for academics and governance
- Major areas of concern:
- Academic performance as assessed by NYS exams
- Board Governance
- The school's ELT is working on a corrective action plan for academic improvement, which will include steps taken this school year and additional steps moving forward. This plan will be shared with the board
- This board needs to develop a corrective action plan as well. This plan must include:
- recruitment
- professional development for the board
- establishment of committees
- support plan for the school
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IV.
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Other Business
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A.
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New Board Member
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- Jessica Saratovsky has agreed to become a member of the TNAACS Board
- Ms. Saratovsky is Principal of P.S. 770.
- Ms. Saratovsky's strengths include data analysis as well as curriculum and instruction.
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B.
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Next Jump Update
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- L. Silva was invited and will attend Next Jump's Super Saturday Hiring day in Boston on March 10th
- Charlie Kim, CEO at Next Jump has approached us about the possibility of partnering with Jim Fadigan who invented the Sesame Street characters
- Mr. Fadagan has been trying to partner with Next Jump. He took over 100 public schools and close to 20k students and helped increase their math reading and language abilities in 6-12 months. He is based in Florida and has been pressing to partner with Next Jump and we want to see him do this work.
- Charlie Suggested to him to use our school as a pilot program
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V.
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Closing Items
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A.
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Adjourn Meeting
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