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The New American Academy Charter School

TNAACS Board Meeting

Date and Time

Thursday March 24, 2022 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 February 17, 2022
II. Finance
  A. Monthly Financials
   
  • To discuss the monthly financials 
  B. Finance Committee Report
   
  • The finance Committee will share information. from their most recent meeting
III. Data
  A. Recruitment Data
   
  • Share recent recruitment and application data
  • Share intent to return data
IV. Education
  A. TNAACS Staffing Updates
   
  • To share an update on The TNAACS Staff for the 2021/2022  year
    • Updates on Marketing and Recruitment Hiring Process
V. Committee Reports
  A. Board Governance Committee Report
   
  • Share and discuss information from the most recent Board Governance Committee Meeting
  • Vote On Board Committees 
  • Vote on Members who have been on the board for a while
  • Vote on Board Positions

 
  B. Community Outreach and Retention Committee
   
  • The Board Community Outreach and Retention Committee will share information from their most recent meeting
VI. Closing Items
  A. Adjourn Meeting