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The New American Academy Charter School

TNAACS Board Meeting

Annual Meeting Part I

Date and Time

Thursday August 18, 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 July 28, 2022  
II. Governance 5:06 PM
  A. Trustees Vote Colleen Kelly 10 m
   
  • To vote on Class 1 trustees
  • To discuss and vote on TNAACS Board positions:
    • Chair
    • Vice Chair
    • Secretary
    • Treasurer
  
  B. Open Meeting Laws Discuss Colleen Kelly 10 m
   
  • To discuss changes in the Open Meeting Law
    • media notices
    • postings
    • minutes
    • committee meetings
    • calendars for committees
    • video conferencing
  
  C. TNAACS Board of Trustees Committees Vote 40 m
   
  • Explanation of the need for calendars for Committees
  • Discussion on new committee and standing committees
  • vote on new committee name
  • Vote on /appoint committee chairs from within committees
  • vote on calendars for committees in September meeting 
  
III. Other
IV. Closing Items 6:06 PM
  A. Adjourn Meeting Vote Lisa Parquette Silva 3 m