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The New American Academy Charter School

TNAACS Board Meeting

Date and Time

Thursday June 15, 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 May 18, 2023  
II. Finance 5:14 PM
  A. TNAACS Monthly Financials & Finance Committee Discuss Elaine Schmiedesshoff 10 m
   
  • To discuss the most recent Financials from TNAACS
  • To share any updates from the TNAACS Finance Committee
  
  B. TNAACS Budget for the 2023/2024 School Year Vote Colleen Kelly 30 m
   
  • To review and discuss the proposed budget for the 2023/2024 school year
  • To vote on approval of the 2023/2024 school budget
  
III. Data 5:54 PM
  A. iReady End of the Year Data Discuss Jennifer Trani 20 m
   
  • To share and discuss the student data from the third round of iReady assessments in reading and math
  
IV. Governance 6:14 PM
  A. Math Professional Development Vendor Vote Jennifer Trani 15 m
   
  • To discuss the proposed math PD vendor for the 2023/2024 school year
  • To vote on whether or not to approve the math vendor for the 2023/2024 school year
  
  B. Computer Bid 10 m
   
  • To vote on whether or not to approve a bid for computer purchases
  
V. Committees 6:39 PM
  A. Governance Committee Discuss Colleen Kelly 15 m
   
  • The Governance Committee will share information from their most recent  committee meeting

 

 

 

  
  B. Educational Excellence Committee 10 m
   
  • The Educational Excellence Committee will share information from their most recent committee meeting 
  
VI. Closing Items 7:04 PM
  A. Adjourn Meeting Vote Lisa Parquette Silva 3 m