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The New American Academy Charter School

TNAACS Board Meeting

Date and Time

Thursday September 29, 2022 at 5:30 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 August 18, 2022
II. Finance
  A. TNAACS Annual Audit
   
  • Our Auditors from MMB wil share the results of our latest audit
III. Data
  A. TNAACS Board Self Evaluation and TNAACS Evaluation of the Principal
   
  • To share  data from our two annual surveys:
    • The TNAACS Board Self Evaluation Survey
    • The TNAACS Board Evaluation of the Principal
IV. Committees
  A. Governance Committee Calendar
   
  • The Governance  Committee will share it's meeting calendar for review:
    • Tues 5-5:45 pm
    • 9/27
    • 11/1
    • 11/29
    • 1/3
    • 1/31
    • 2/28
    • 3/28
    • 4/25
    • 5/30
    • 6/27
  B. Finance Committee
   
  • To Discuss any updates in terms of determining a new Treasurer for the board and determine any next steps needed
V. Governance
  A. TNAACS Renewal Application Benchmark 1
   
  • To update the TNAACS board about our Benchmark 1 submission
  • This benchmark is due Monday October 3, 2022
  B. TNAACS Board Retreat Part II - Goal Setting
   
  • To use the data from our board surveys to set goals for the 2022/2023 school year
VI. Other
VII. Closing Items
  A. Adjourn Meeting