Final

The New American Academy Charter School

TNAACS Board Meeting

Date and Time

Thursday October 19, 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 September 28, 2023  
II. Finance & Data 5:07 PM
  A. TNAACS Monthly Financials Discuss Elaine Schmiedeshoff CSBM 10 m
   
  • To discuss September's Monthly Financials
  
  B. NYS Exam & i-Ready Data Lisa Parquette Silva, Jennifer Trani 20 m
   
  • To review data from the first round of diagnostic assessments
  • To review results from the 2023 NYS exams in ELA & Math
  
III. Governance 5:37 PM
  A. Academic Excellence Committee Discuss C​risty C​uellar-Lezcano, Elizabeth DeAngelis 15 m
   
  • The Academic Excellence Committee will share Updates from their most recent meeting.
  
  B. TNAACS Annual Board Retreat 2023 Part II FYI Colleen Kelly 45 m
IV. Other Business 6:37 PM
  A. Board Professional Development Opportunities FYI Lisa Parquette Silva 5 m
   

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 6:42 PM
  A. Adjourn Meeting Vote