Packet ready

The New American Academy Charter School

Board Meeting

Date and Time

Wednesday March 20, 2019 at 6:00 PM EDT

Location

9301 Avenue B

Agenda

Section Number Topic Number Details
I. Opening Items
 
Opening Items
  A. Record Attendance and Guests
  B. Call the Meeting to Order
  C. Approve Minutes
    Approve minutes for TNAACS MONTHLY BOARD MEETINg on February 7, 2019
II. Finance
 
Finance
  A. January Financials
  B. 990 tax Return
   
  • Review this year's 990 Tax Return for TNAACS
III. Education
 
Education
  A. TNAACS Leadership Rubric Evaluation
   
  • Leadership Rubric Evaluation Update


 
IV. Governance
 
Governance
  A. Update On Recruitment of New Board Members
   
 Scheduling potential Board Member Interviews
  • We need to schedule phone interviews for A. Sadr-Kiani and H. Sparks
  • We need to reach out to Hamilton Raymond from Medgar Evers to see if thety would be willing to be a Board Member
  B. Committees
   
  • Need to discuss formation of Committees
  • Need to schedule Committee Meetings
V. Other
VI. Closing Items
  A. Adjourn Meeting