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The New American Academy Charter School

TNAACS Board Meeting

Date and Time

Thursday March 21, 2024 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 February 15, 2024  
II. Finance & Data 5:07 PM
  A. TNAACS Monthly Financials Discuss Elaine Schmiedeshoff CSBM 10 m
   
  • To discuss February's Monthly Financials
  
  B. Schola Agreement Vote Lisa Parquette Silva 10 m
   
  • To discuss the Schola Agreement for the 2024/2025 school year
  • To Vote To approve the Schola agreement 
  
  C. The Summer Boost Program and Student Academic Achievement Discuss Jennifer Trani 20 m
   
  • To discuss the impact the TNAACS Summer Blast program has on student academic achievement
  
III. Governance 5:47 PM
  A. Staffing Updates FYI Lisa Parquette Silva 10 m
   
  • To share recent staffing updates and next steps
  
  B. TNAACS & Launch Middle School Partnership Agreement Vote 10 m
   
  • To discuss the TNAACS & Launch Middle School Partnership Agreement
  • To vote to move forward with signing the partnership agreement 
  
  C. After 4 Bussing Program 20 m
   
  • To discuss the proposal to move forward with Door To Door Bussing next year with CB 60 TRANS 

 

 

  
  D. 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.
  
  E. Board Evaluation and Goals Discuss TBD 30 m
   
  • Review Board Evaluation Data
  • To Continue to develop goals for the board
  
  F. Upcoming Board Professional Development from Board on Track FYI 3 m
   
  • Wednesday, April 17, 2024, from 2:00 PM to 3:00 PM - 
    • "Beyond the Board: Elevating Governance with Collaboration"
  • Wednesday, May 8, 2024, from 2:00 Pm to 3:00 PM-
    • "School Leadership & the Board: Building a Strong Partnership"

 

 

  
IV. Closing Items 7:10 PM
  A. Adjourn Meeting Vote