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The New American Academy Charter School

TNAACS Board Meeting

Date and Time

Thursday December 21, 2023 at 5:00 PM EST

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 November 16, 2023  
II. Finance & Data 5:07 PM
  A. TNAACS Monthly Financials Discuss Elaine Schmiedeshoff CSBM 10 m
   
  • To discuss November's Monthly Financials
  
  B. Enrollment Discuss Jennifer Trani 15 m
   
  • To discuss current enrollment trends at TNAACS
  
III. Governance 5:32 PM
  A. Discussion of Student Issue - Executive Session Discuss Lisa Parquette Silva 10 m
  B. Academic Excellence Committee Discuss C​risty C​uellar-Lezcano, Elizabeth DeAngelis 10 m
   
  • The Academic Excellence Committee will share Updates from their most recent meeting.
  
  C. TNAACS District Safety Plan Vote Lisa Parquette Silva 10 m
   
  • To Discuss the TNAACS District Safety Plan
  • To vote to approve this plan
  
  D. TNAACS Emergency Remote Instruction Plan Vote Lisa Parquette Silva 10 m
   
  • To discuss the TNAACS Emergency Remote Instruction Plan
  • To vote to approve this plan
  
  E. After 4 Door-to-Door Busing Option for 2024/2025 Discuss Lisa Parquette Silva 15 m
   
  • To discuss the "NYCDOE After 4 Busing Program", which provides the possibility for door-to-door busing for TNAACS students during the 2024/2025 school year
  
  F. TNAACS Board Evaluation and Goals Colleen Kelly 40 m
   
  • Review Board Evaluation Data
  • To Continue to develop goals for the board
  
IV. Closing Items 7:07 PM
  A. Adjourn Meeting Vote