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The New American Academy Charter School

TNAACS Board Meeting

Date and Time

Thursday December 15, 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 November 17, 2022
II. Finance
  A. TNAACS Monthly Financials
   
  • To discuss the most recent Financials from TNAACS
III. Data
  A. TNAACS Math Data Study
   
  • To share the work being done with teaching teams around our most recent math data
IV. Committees
  A. Governance Committee - Board Goals
   

The Governance Committee will:

 

  • Share a draft of the Board Goals
  • Get Feedback on these goals
  • Get volunteers to be the Project Lead on each goal

 

Link to Board Goals:https://docs.google.com/document/d/1g5YBSK5f5eeW2MoT2_izTBr2SoDMTPOBxHXSy8_pRbY/edit
  B. Finance Committee
   
  • To Discuss any updates in terms of school finance
V. Other
  A. DOH Updates
   
  • To share recent DOH Updates relating to Covid 19, Flu, and RSV
VI. Closing Items
  A. Adjourn Meeting