Packet ready

The New American Academy Charter School

TNAACS Board Meeting

Date and Time

Thursday April 28, 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 March 24, 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. Education
  A. TNAACS Staffing Updates
   

 

  • Share update about TNAACS Director of Operations
  • Updates on Marketing and Recruitment Hiring Process
  • To share updated job posting
  • Update on staff intent to return
  B. Discussion of TNAACS Student
   
  • To discussion concerns about a student's behavioral  issues at TNAACS
  • To share anecdotal data
  • To determine next steps
IV. Committee Reports
  A. Board Governance Committee Report
   
  • Update on revised Bylaws
  • The Board Governance Committee will share information from their most recent meeting

 
  B. Community Outreach and Retention Committee
   
  • The Board Community Outreach and Retention Committee will share information from their most recent meeting
V. Other
  A. Professional Development Opportunity for TNAACS
   
  • To share information about Board on Track's upcoming webinar, " Annual Charter School Assessments & Retreats: Everything You Need to Know"
  • This webinar is scheduled for Wednesday May 25th at 3:00PM
  B. Rescheduling the May Board Meeting to Thursday May 26th
   
  • L. Silva is requesting the Mayhboard meeting be rescheduled to Thursday May 26th - daughter is having surgery on May 19th
  C. Status of Office Air Conditioners TNAACS
   
  • Provide an update on previously approved office air conditioners
VI. Closing Items
  A. Adjourn Meeting