Final

The New American Academy Charter School

TNAACS Board Meeting

Date and Time

Thursday July 20, 2023 at 5:00 PM EDT

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 5:00 PM
  A. Record Attendance   1 m
  B. Call the Meeting to Order  
  C. Approve Minutes Approve Minutes 1 m
    Approve minutes for TNAACS Board Meeting on June 15, 2023  
II. Finance 5:02 PM
  A. TNAACS Monthly Financials Discuss Elaine Schmiedeshoff 15 m
   
  • To discuss the most recent monthly financials from TNAACS
  
  B. Roads To Success Summer School Funding Vote Lisa Silva 10 m
   
  • To officially approve funding for our Roads to Success Summer School Program
  
III. Data 5:27 PM
  A. TNAACS NYS ELA & Math Exam Instructional Report Discuss Lisa Parquette Silva 20 m
   
  • To discuss the ELA/Math Instructional report for the Spring 2023 NYS exams
  • ELA/Math Instructional Report Comparision 2022 to 2023
  
IV. Governance 5:47 PM
  A. TNAACS Annual Report 2023 Discuss Lisa Parquette Silva 10 m
   
  • To provide an update for the board about the 2023 Annual Report
  
V. Committees 5:57 PM
  A. Academic Excellence Committee Discuss Elizabeth DeAngelis, Cristy Cuellar 15 m
   
  • The Academic Excellence Committee will share information. from their most recent  committee meeting
  
  B. Governance Committee Discuss Colleen Kelly 15 m
   
  • The Governance Committee will share information from their most recent  committee meeting
  
VI. Other Business 6:27 PM
  A. TNAACS Eagles Summer Blast Summer Program FYI Lisa Parquette Silva 10 m
   
  • To share an update about the TNAACS summer school program
  
VII. Closing Items 6:37 PM
  A. Adjourn Meeting Vote