Final

The New American Academy Charter School

TNAACS Board Meeting

Date and Time

Thursday March 16, 2023 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 10 m
   

Approve minutes from the last meeting

  
    Approve minutes for TNAACS Board Meeting on February 16, 2023  
II. Finance 5:14 PM
  A. TNAACS Monthly Financials & Finance Committee Discuss Elaine Schmiedesshoff 20 m
   
  • To discuss the most recent Financials from TNAACS
  • To share any updates from the TNAACS Finance Committee
  
III. Data 5:34 PM
  A. Summer School Data Discuss Lisa Silva 20 m
   
  • To share academic data from our 2022 Summer School 
  
IV. Education 5:54 PM
  A. Summer School Discuss Lisa Parquette Silva 20 m
   

To discuss the possibility of a Bloomberg-funded summer school program for our TNAACS students.  Considerations include:

  • Data
  • Student enrollment
  • Teacher/staff availability
  • Supervision capability
  • Funding
  • Training
  • To share potential  Summer School Logistics
  
  B. Staffing Update Lisa Parquette Silva 15 m
   
  • To discuss recent staffing changes at TNAACS
  
V. Committees 6:29 PM
  A. Governance Committee Discuss Colleen Kelly 20 m
   
  • To discuss Staff Meet & Greet possible next steps:
    • Board Share at Staff Meetings ( 3-5 minutes)
    • Staff Breakfast - April 20th ( testing day)

 

 

 

  
VI. Other 6:49 PM
  A. Upcoming Board Professional Development Opportunities Discuss Lisa Parquette Silva 5 m
   
  • BoardonTrack has several professional development opportunities coming up for board members:  
    • Wednesday, April 12th, 3:00PM to 3:30 PM to 3:30v PM EST - " CEO Support & Evaluation Committee"
    • Wednesday, May 10th, 3:00 PM to 3:30 PM - "The Vital Role of the Academic Excellence Committee" 
  
VII. Closing Items 6:54 PM
  A. Adjourn Meeting Vote Lisa Parquette Silva 3 m