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The New American Academy Charter School

TNAACS Board Meeting

Date and Time

Thursday January 18, 2024 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 December 21, 2023  
II. Finance & Data 5:07 PM
  A. TNAACS Monthly Financials Discuss Elaine Schmiedeshoff CSBM 10 m
   
  • To discuss November's Monthly Financials
  
  B. iReady Data Discuss Jennifer Trani 15 m
   
  • To share iReady data from our most recent diagnostic assessment 
  
III. Governance 5:32 PM
  A. Discussion of Student Concerns - Executive Session Discuss Tina Spaic Director of Student Support, Lisa Parquette Silva 20 m
  B. 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.
  
  C. Material Revisions Submission Update Vote Lisa Parquette Silva 15 m
   
  • To discuss the recommended Revision to our Maximum Enrollment Material Revision Request
  • To vote to approve the revised revision request
  
  D. Launch Expeditionary Learning Middle Shool Potential Partnership Lisa Parquette Silva 15 m
   
  • To update the board on the progress regarding our potential partnership with Launch Expeditionary Learning Middle School
  • To share the proposed draft partnership agreement for this partnership agreement
  
  E. After 4 Door-to-Door Busing Option for 2024/2025 Discuss Mr. Owen of CB 60 TRANS, Lisa Parquette Silva 25 m
   
  • Mr. Owen from " CB60 TRANs will share information about the "NYCDOE After 4 Busing Program", which provides the possibility for door-to-door busing for TNAACS students during the 2024/2025 school year
  
IV. Closing Items 7:02 PM
  A. Adjourn Meeting Vote