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The New American Academy Charter School

TNAACS Board Meeting

Date and Time

Thursday August 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 July 18, 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. TNAACS Enrollment Discuss Lisa Parquette Silva 15 m
   
  • To share current enrollment and recruitment data
  • To share current enrollment initiatives
  
  C. NYS Exam Updates FYI Lisa Parquette Silva 10 m
   
  • To share NYS exam updates with the board
  
III. Governance 5:42 PM
  A. Renewal Application Update Vote Lisa Parqueete Silva 10 m
   
  • To share updates on the progress of the current renewal application
  • To select a date to hold a special meeting to approve the renewal application before it is submitted
  
  B. Annual Board Member Voting Discuss Colleen Kelly 15 m
   
  • To conduct the board's annual voting on board members whose terms expire in 8/24:
    • Elizabeth DeAngelis
    • Varelton McDonald
    • Fleur Monrose
  • To vote on current board positions and committee chairmanships

 

  
  C. Board Meeting Calendar for 2024/2025 Vote Lisa Silva 5 m
   
  • To vote to approve the dates for TNAACS board meetings 2024/2025
  
IV. TNAACS Board Retreat 6:12 PM
  A. TNAACS Annual Board Retreat Part I Discuss Colleen Kelly 60 m
   
  • To hold Part I of the TNAACS Annual Board Retreat
  
V. Closing Items 7:12 PM
  A. Adjourn Meeting Vote