TNAACS Board Meeting Agenda

January 19, 2023, 5:00-7:00 PM

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The New American Academy Charter School

TNAACS Board Meeting

Date and Time

Thursday January 19, 2023 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 December 15, 2022
II.	Finance
	A.	TNAACS Monthly Financials & Finance Committee
		To discuss the most recent Financials from TNAACS To share any updates from the TNAACS Finance Committee
III.	Data
	A.	TNAACS Enrollment Updates
		To share updates about enrollment for the 2023/2024 school year To share recruitment initiatives for the 2023/2024 school year Enrollment & Outreach Document https://docs.google.com/spreadsheets/d/1YcqWd71Wm2ZcWYOv6Alp284kFJlcj-k4gdRy9WaN7ro/edit#gid=1305954931
IV.	Committees
	A.	Governance Committee - Board Goals
		To share information from the committee's most recent meeting To continue working on Board goals Link to Board Goals:https://docs.google.com/document/d/1g5YBSK5f5eeW2MoT2_izTBr2SoDMTPOBxHXSy8_pRbY/edit
V.	Education
	A.	Danielson Rubric Training and Teacher Informals
		To share with the board the work our Assistant Principal, Sheila Osnes, is doing with our teachers around the revised Danielson Framework for Teaching. Danielson Framework for Teaching Presentation: https://docs.google.com/presentation/d/1QxmnZA1XLUX9CeDUkqM8f0lkvnvmR8feITj8xtFjuTw/edit#slide=id.g1cd36cf7f58_0_0
VI.	Other
	A.	TNAACS Renewal Updates
		Updates on revisions to the TNAACS Charter: The revision to the TNAACS Bylaws was determined to be a nonmaterial revision to our charter, and the revised bylaws were approved by NYSED The revised Organizational chart was determined to be a nonmaterial revision to our charter, and the revised organizational chart was approved by NYSED. The revision to our mission statement was determined to be a material revision to our charter. This revision will be approved or denied by the NYS Board of Regents when they discuss our renewal. As of today we have not been given a date for when the Board of Regents will discuss and vote on our renewal.
	B.	Board Professional Development Opportunities
		BoardonTrack has several professional development opportunities coming up for board members: Wednesday, February 8th at 3 PM EST - " Need to Transform Your Board? It Starts with Your Governance Committee" Link to register:https://pages3.boardontrack.com/qa-experts-feb-8-2023 Wednesday, March 8th 3:00 PM to 3:30 PM EST - "Roles & Responsibilities of Your Finance Committee" Link to register: https://app2.boardontrack.com/botEvent/show/57
VII.	Closing Items
	A.	Adjourn Meeting