TNAACS Board Meeting Agenda

November 16, 2023, 5:00-7:00 PM

Final

Thursday November 16, 2023 at 5:00 PM EST

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 October 19, 2023
II.	Finance & Data				5:07 PM
	A.	TNAACS Monthly Financials	Discuss	Elaine Schmiedeshoff CSBM	10 m
		To discuss September's Monthly Financials
III.	Governance				5:17 PM
	A.	Academic Excellence Committee	Discuss	Cristy Cuellar-Lezcano, Elizabeth DeAngelis	15 m
		The Academic Excellence Committee will share Updates from their most recent meeting.
	B.	Principal Evaluation and Goals	Discuss	Colleen Kelly	40 m
		Review the Principal Self Evaluation + Board & Leadership Principal Evaluation Bucket out some ideas for goals for The Principal Draft Principal Goals
	C.	TNAACS Board Evaluation		Colleen Kelly	40 m
		Review Board Evaluation Data Begin to develop goals for the board
	D.	Material Change to the TNAACS Charter - Key Design Elements	Vote	Lisa Parquette Silva	10 m
		To review the written proposal to modify four Key Design Elements To vote to approve this proposal
IV.	Other Business				7:02 PM
	A.	Board Professional Development Opportunities	FYI	Lisa Parquette Silva	5 m
		Thinking about a Midyear CEO Evaluation? Three Things You Should Know Wednesday December 12, 2023 Click Here To Sign Up For The Event
V.	Closing Items				7:07 PM
	A.	Adjourn Meeting	Vote