Packet ready

The New American Academy Charter School

TNAACS Board Meeting

Date and Time

Thursday February 15, 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 January 18, 2024  
II. Finance & Data 5:07 PM
  A. TNAACS Monthly Financials Discuss Elaine Schmiedeshoff CSBM 15 m
   
  • To discuss November's Monthly Financials
  
  B. iReady Data - Diagnostic 2 Discuss Jennifer Trani 30 m
   
  • To share iReady data from  Diagnostic 2
  
III. Governance 5:52 PM
  A. Staffing Update FYI Lisa Parquette Silva 10 m
   
  • To share recent staffing updates and next steps
  
  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. Board Evaluation and Goals Discuss TBD 30 m
   
  • Review Board Evaluation Data
  • To Continue to develop goals for the board
  
  D. Charter School Public Hearing on TNAACS Charter Revisions Discuss Lisa Parquette Silva 10 m
   
 
IV. Closing Items 6:52 PM
  A. Adjourn Meeting Vote