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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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Approve minutes for Board Meeting on July 17, 2019
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II.
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Finance
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Finance
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A.
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TNAACS Audit
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- Update on TNAACS Annual Audit
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III.
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CEO Support And Eval and Board Evaluation
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CEO Support And Eval
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A.
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CEO Evaluation Next Step
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- You should have received a copy of my CEO self evaluation
- Next step is for each Board Member to complete an evaluation of L. Silva as TNAACS before the next board meeting - no later than Sept 13
- This will be used as the school leaders evaluation and to set Board goals
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B.
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Board Self Evaluation
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- In addition to the CEO Evaluation We should do a Board Self Evaluation
- Purpose- To set goal for the Board for the 2019/2020 school year
- A suggested self evaluation is attached to be reviewed and/or revised for the TNAACS's board use
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IV.
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Governance
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Governance
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A.
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TNAACS Renewal Application
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- The TNAACS renewal Application will be submitted this Thursday August 15, 2019 (all board members should have received a copy for review)
- Board Questions and Answers about the renewal application
- Next Steps - Renewal visit in October
- This includes a meeting with the board
- Kimberly suggested it take place during our regular board meeting
- Board members need to appear at the meeting in person, at the school ( if travel hardship can request video conference exception - but this should only be used for true travel hardship)
- During the last renewal only 2 members were present - this was highlighted in our renewal report and mentioned by Kimberly as not meeting NYSED's expectation for Board participation
- Neither Matt, Lorraine or myself are permitted to attend this meeting
- The October Board Meeting is scheduled for Wednesday October 23, 2019 at 6:00PM
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V.
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Other Business
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VI.
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Closing Items
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A.
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Adjourn Meeting
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