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The New American Academy Charter School

TNAACS Board Meeting

Date and Time

Thursday July 28, 2022 at 5:00 PM EDT

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 5:00 PM
 
Opening Items
 
  A. Record Attendance and Guests   L. Silva 2 m
  B. Call the Meeting to Order   Lisa Parquette Silva 2 m
  C. Approve Minutes Approve Minutes Lisa Parquette Silva 2 m
   

Approve minutes from the last meeting

  
    Approve minutes for TNAACS Board Meeting on June 23, 2022  
II. Finance 5:06 PM
  A. Monthly Financials Discuss Jennifer Trani 10 m
   
  • To discuss the monthly financials 
  
III. Data 5:16 PM
  A. Enrollment Data 10 m
   
  • To share with the board updates on Enrollment Data
  • To share with the Board TNAACS's most recent recruitment and enrollment initiatives
  
  B. Student Academic Data Jennifer Trani 15 m
   
  • To share the most recent student academic data
  
IV. Education 5:41 PM
  A. TNAACS Summer School 10 m
   
  • To share an update about the TNAACS summer School Program
  
  B. Amplify Literacy Committee Vote Lisa Parquette Silva 15 m
   
  • To discuss TNAACS's shift from TCRWP to Amplify Literacy Curriculum
  • To have the board vote to officially adopt the Amplify Literacy curriculum 
  
V. Governance 6:06 PM
  A. TNAACS Board Member Resignation 10 m
   
  • To share information in regards to a board member's recent resignation
  • To discuss next steps
  
  B. TNAACS Board Surveys 15 m
   
  • To discuss preliminary results from the TNAACS Board Self Evaluation Survey
  • To discuss preliminary results from the TNAACS Evaluation of the Principal Survey
  • To plan for next steps and select a date for the TNAACS annual board survey
  
VI. Committee Reports 6:31 PM
  A. Board Governance Committee Report Vote Colleen O'brien Kelly 15 m
   

 

  • The Board Governance Committee will share information from their most recent meeting

 

  
  B. Community Outreach and Retention Committee Discuss Elizabeth DeAngelis 15 m
   
  • The Board Community Outreach and Retention Committee will share information from their most recent meeting
  
VII. Other
VIII. Closing Items 7:01 PM
  A. Adjourn Meeting Vote Lisa Parquette Silva 3 m