Final

The New American Academy Charter School

TNAACS Board Meeting

Date and Time

Thursday November 17, 2022 at 5:00 PM EST

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 October 20, 2022
II. Finance
  A. TNAACS Monthly Financials
   
  • To discuss the most recent Financials from TNAACS
III. Data
  A. TNAACS State Testing & Assessments
   
  • To share a crosswalk of NYS testing data and TNAACS assessment data
IV. Committees
  A. Governance Committee
   
  • The Governance  Committee will share information from their most recent meeting
  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 Site Visit Debrief
   
  • To debrief our two-day site visit 
  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