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The New American Academy Charter School

TNAACS Board Meeting

Date and Time

Thursday September 19, 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 August 15, 2024  
II. Finance & Data 5:07 PM
  A. MMB Annual Audit of TNAACS Discuss Ashley Peno MMB 15 m
   
  • To review the results of our 2023/2024 audit by MMB with the board.
  
  B. TNAACS Enrollment Discuss Jennifer Trani 20 m
   
  • To share current enrollment and recruitment data
  • To share the potential impact to our 2024/2025 budget
  
  C. Schola Renewal Vote Lisa Parquette Silva 20 m
   
  • To discuss renewing our contract with Schola
  • Vote on which Schola proposal to move forward with 
  
III. Governance 6:02 PM
  A. NYSED Renewal Site Visit Dates Discuss Lisa Parquette Silva 15 m
   
 
  B. Board Professional Development Opportunities FYI Lisa Parquette Silva 3 m
   
 
IV. TNAACS Board Retreat 6:20 PM
  A. TNAACS Annual Board Retreat Part I Discuss C​risty C​uellar-Lezcano 45 m
   
  • To hold Part I of the TNAACS Annual Board Retreat
  
V. Closing Items 7:05 PM
  A. Adjourn Meeting Vote