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The New American Academy Charter School

Board Meeting

Date and Time

Thursday August 17, 2023 at 5:00 PM EDT

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 5:00 PM
  A. Record Attendance   Elizabeth DeAngelis 1 m
  B. Call the Meeting to Order   Lisa Parquette Silva 1 m
  C. Approve Minutes Approve Minutes Elizabeth DeAngelis 5 m
    Approve minutes for TNAACS Board Meeting on July 20, 2023  
II. Finance & Data 5:07 PM
  A. TNAACS Enrollment Data & Budget Update Discuss Lisa Parquette Silva & Jenny Trani 20 m
   
  • To discuss the most recent student enrollment figures and their impact on the budget
  
III. Governance 5:27 PM
  A. TNAACS Annual Board Retreat 2023 FYI Colleen Kelly 5 m
   
  • The annual TNAACS Board Retreat will take place Tuesday, August 22, 2023, from 5:00 PM to 8:00 PM
  • Please use the regular TNAACS Board Zoom Link
  
IV. Committees 5:32 PM
  A. Academic Excellence Committee Discuss Elizabeth DeAngelis, Cristy Cuellar 10 m
   
  • The Academic Excellence Committee will share information. from their most recent  committee meeting
  
  B. Governance Committee Discuss Colleen Kelly 20 m
   
  • The Governance Committee will share information from their most recent  committee meeting
  
V. Other Business 6:02 PM
  A. New York State Charter Schools Association Meeting Discuss Lisa Parquette Silva 15 m
   
  • To share information from a recent meeting between TNAACS and  the New York State Charter Schools Association
  
  B. Board Professional Development Opportunities FYI Lisa Parquette Silva 5 m
   

Recharge Your Board for the New School Year

 

Open Meeting Laws, The Essentials You Need to Know

 

Assessing Your Board for a Mid-Year Evaluation - Three Critical Considerations

 

 

  
VI. Closing Items 6:22 PM
  A. Adjourn Meeting Vote