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The New American Academy Charter School

TNAACS Board Meeting

Date and Time

Wednesday June 23, 2021 at 5:00 PM EDT

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 from the last meeting
    Approve minutes for TNAACS Board Meeting on May 19, 2021
II. Finance
  A. Monthly Financials
   
  • Review Monthly Financial Report 
  B. Finance Committee Report
   
  • To discuss and vote on the TNAACS school budget for the 2021/2022 school year

 

 
III. Equity Committee
  A. Equity Committee Report
   
  • Share Updates from the Equity Committee
  • To Discuss a Summer Board Retreat Proposal 
IV. Data
  A. TNAACS Enrollment Data
   
  • To Share the most recent TNAACS Student Enrollment data

 
V. Governance
  A. Conflict of Interest & Financial Disclosure Forms
   
  • To discuss the board Conflict of Interest form for the audit
  • To discuss the board Financial disclosure form for the audit
  B. Board Evaluations
   
  • To discuss the the Board Principal Evaluation for the 2020/2021 school year
  • To discuss the Board Self Evaluation for the 2020/2021 school year
VI. Education
  A. TNAACS Staffing Updates
   
  • New Hires
  • Staff Shifts
  • Staff Promotions
  • Director of Teaching and Learning not returning for the 2021/202 school year
VII. Closing Items
  A. Adjourn Meeting