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The New American Academy Charter School

TNAACS Board Meeting

Date and Time

Wednesday May 15, 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 April 18, 2024  
II. Finance & Data 5:07 PM
  A. TNAACS Monthly Financials Discuss Elaine Schmiedeshoff CSBM 10 m
   
  • To discuss February's Monthly Financials
  
  B. Enrollment, Retention and Engagement Data Jennifer Trani 30 m
   
  • To review our most recent enrollment, retention and family engagement data
  
III. Governance 5:47 PM
  A. Treasurer Search Update 10 m
   
  • To discuss next steps to recruit a Treasurer for the TNAACS Board of Directors
  
  B. Up Coming NYSED Mid Term Site Visit FYI Lisa Parquette Silva 20 m
   
  • To share the schedule for the upcoming NYSED Midterm Site Visit
  • To discuss the board focus group
  
  C. 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.
  
  D. Board Evaluation and Goals Discuss TBD 30 m
   
  • Review Board Evaluation Data
  • To Continue to develop goals for the board
  
IV. Closing Items 7:02 PM
  A. Adjourn Meeting Vote