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The New American Academy Charter School

TNAACS Board Meeting

Date and Time

Thursday April 27, 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 March 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. Enrollment and Recruitment Data Discuss Jennifer Trani 20 m
   
  • To share TNAACS's most recent enrollment and recruitment data after the April TNAACS lottery 
  • To discuss recent and upcoming recruitment and retention initiatives
  
IV. Education 5:54 PM
  A. Summer School Update Discuss Lisa Parquette Silva and Jenny Trani 20 m
   
  • To discuss logistics for the TNAACS Summer School program
  • To discuss the logistics of the Summer Boost Grant award TNAACS has received from Bloomberg Philanthropies
  
  B. Staffing Update Lisa Parquette Silva 10 m
   
  • To discuss additional teacher hires needed for the 2023/2024 school year
  • To discuss the addition of a STEM Special for the 2023/2024 school year
  
V. Committees 6:24 PM
  A. Governance Committee Discuss Colleen Kelly 15 m
   
  • The Governance Committee will share information. from their most recent  committee meeting

 

 

 

  
VI. Other 6:39 PM
  A. Renewal Updates Lisa Parquette Silva 20 m
   
  • To discuss the Renewal Site Visit Report  and the evaluative comments submitted to NYSED
  • To discuss the timeline for The Board of Regents renewal vote for TNAACS
  • To discuss the 2023-2024 Action Plan Based on Fall 2022 Renewal SV Report and Spring 2023 BoR Renewal Item
  • To discuss recommendations made by The New York Charter School Association during their March visit to TNAAC
  
VII. Closing Items 6:59 PM
  A. Adjourn Meeting Vote Lisa Parquette Silva 3 m