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The New American Academy Charter School

TNAACS Board Meeting

Date and Time

Tuesday June 25, 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 Vote Elizabeth DeAngelis 5 m
II. Finance & Data 5:07 PM
  A. TNAACS Budget for the 2024/2025 School Year Vote Elaine Schmiedeshoff CSBM 25 m
   
  • To discuss February's Monthly Financials
  
  B. Lavinia Contract for Services 2024-2025 Vote Jennifer Trani 10 m
   
  • To review and approve the Lavinia service contract for the 2024/2025 school year
  
  C. Schola and Schoolmint Marketing Vote Jennifer Trani 15 m
   
  • To review the costs of these marketing and recruitment programs and decide next steps
  
  D. End of Year Academic Data Discuss Jennifer Trani 25 m
   
  • To review our most recent EOY academic data
  
III. Governance 6:22 PM
  A. Board Members and Board Expansion Discuss Varleton McDonald, Colleen Kelly, Lisa Parqueete Silva 20 m
   
  • To discuss the status of current and future  board members 
    • M. Tara Lynch
    • K. Yu
    • Potential board candidates
  
  B. Governance Committee Discuss Colleen Kelly 20 m
   
  • To discuss timelines for the Evaluations, Interviews, and Board Retreat.
  
  C. Parent Participation Discuss Varleton McDonald 10 m
IV. Closing Items 7:12 PM
  A. Adjourn Meeting Vote