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The New American Academy Charter School

TNAACS Board Meeting

Date and Time

Thursday May 26, 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 April 28, 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. Enrollment Data
   
  • To share with the board updates on Enrollment Data
  • To share with the Board TNAACS's most recent recruitment and enrollment initiatives
IV. Education
  A. TNAACS Staffing Updates
   

 

  • Updates on Marketing and Recruitment Hiring Process
    • TNAACS has made an offer to E. Marrero subject to reference checks
  • Update on staff intent to return
    • two staff members not returning next year
V. 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
VI. Other
  A. Status of Office Air Conditioners TNAACS
   
  • Provide an update on previously approved office air conditioners
VII. Closing Items
  A. Adjourn Meeting