Packet ready

The New American Academy Charter School

TNAACS Board Meeting

Date and Time

Thursday September 28, 2023 at 5:30 PM EDT

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 5:30 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 Board Meeting on August 17, 2023  
II. Finance & Data 5:37 PM
  A. TNAACS Annual Audit Discuss Lisa Parquette Silva 30 m
   
  • To discuss the results and findings from our most recent audit conducted by Mengel, Metzger, Bar & Co. (MMB
  
  B. Enrollment Update FYI Jenny Tranin 10 m
   
  • To share the latest TNAACS enrollment data 
  
III. Governance 6:17 PM
  A. Material Change to TNAACS Maximum Student Enrollment Vote Lisa Parquette Silva 30 m
   
 
  B. TNAACS Annual Board Retreat 2023 Part II FYI Colleen Kelly 5 m
   
  • The second half of the TNAACS Board Retreat will take place during our October meeting on Thursday, October 19, 2023.
  • This meeting will be from 5:00 PM until 7:00 PM
  
  C. New Student Recruitment and family Engagement Coordinator FYI Lisa Parquette Silva 5 m
   
  • TNAACS has hired a New Student Recruitment and family Engagement Coordinator to replace E. Marrerro
  • Ms. JIselle Thomas worked as a Parent Coordinator for NYCDOE for 7 years
  
IV. Other Business 6:57 PM
  A. Board Professional Development Opportunities FYI Lisa Parquette Silva 5 m
   

Open Meeting Laws, The Essentials You Need to Know

 

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

 

Thinking about a Midyear CEO Evaluation? Three Things You Should Know

 

 

  
V. Closing Items 7:02 PM
  A. Adjourn Meeting Vote