Packet ready

The New American Academy Charter School

TNAACS Board Meeting

Date and Time

Thursday July 18, 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 June 25, 2024  
II. Finance & Data 5:07 PM
  A. TNAACS Financials June 2024 Vote Elaine Schmiedeshoff CSBM 10 m
   
  • To discuss June's Monthly Financials
  
  B. June Instructional Report on NYS Exams Discuss Lisa Parquette Silva 30 m
   
  • To review the June Instructional Report Provided by the DOE
  
III. Governance 5:47 PM
  A. Board Members and Board Expansion Vote Colleen Kelly, Lisa Parqueete Silva 30 m
   
  • To discuss the status of current board member Kevin Yu
  • To vote o potential new board member Deborah Dula
  
  B. Governance Committee Discuss Colleen Kelly 20 m
   
  • To discuss the Board Evaluations and the Principal Survey
  
  C. TNAACS Districtwide Safety Plan Vote Lisa Parquette Silva 15 m
   
  • To discuss and approve the 2024/.2025 TNAACS Districtwide Safety Plan
  
IV. Closing Items 6:52 PM
  A. Adjourn Meeting Vote