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The New American Academy Charter School

TNAACS Board Meeting

Date and Time

Thursday May 18, 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 April 27, 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
  
  B. TNAACS Compensation Committee Jenny Trani 15 m
   
  • To discuss the formation of two compensation committees:
    • Group I - Teachers/Certified
    • Group II - Non-Teachers/Classified
  • To determine which board member will serve on each of these committee groups
  
III. Data 5:49 PM
  A. Math Tutoring Data Discuss Jennifer Trani 20 m
   
  • To share student data from our afterschool math tutoring initiative
  
IV. Governance 6:09 PM
  A. TNAACS Renewal Updates Discuss 20 m
   
  • To share the results of our NYSED Board Of Regents Renewal recommendation and vote
  • To discuss next steps 
  
V. Education 6:29 PM
  A. Summer School Update Discuss Lisa Parquette Silva and Jenny Trani 15 m
   
  • To share updates about the TNAACS "Eagles Summer Blast" summer program
  
VI. Committees 6:44 PM
  A. Governance Committee Discuss Colleen Kelly 20 m
   
  • The Governance Committee will share information from their most recent  committee meeting

 

 

 

  
VII. Other 7:04 PM
  A. Board Professional Development Opportunities 5 m
   
  • Wednesday June 7th 3:00 PM to 3:30 PM - Webinar " Dreaming Big- The Role of Your Development Committee
  
VIII. Closing Items 7:09 PM
  A. Adjourn Meeting Vote Lisa Parquette Silva 3 m