TNAACS Board Meeting Agenda

October 17, 2024, 5:00-7:00 PM

Agenda

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The New American Academy Charter School

TNAACS Board Meeting

Date and Time

Thursday October 17, 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 September 19, 2024
II.	Finance & Data				5:07 PM
	A.	Monthly Financials	Discuss	Elaine Schmiedeshoff CSBM	15 m
	B.	i-Ready Data from Diagnostic I	Discuss	Jennifer Trani	30 m
		To share math data from our first round of i-Ready diagnostics To discuss data trends and the correlation between i-Ready performance and NYS exam results
III.	Governance				5:52 PM
	A.	NYSED Renewal Site Visit Updates - Revised Site Visit Dates	Discuss	Lisa Parquette Silva	15 m
		To share the revised dates of our upcoming NYSED Renewal Site Visit Dates were shifted to 12/18 & 12/19 to allow TNAACS students to participate in McCloud Cares "Miracles in December Event. The foundation provides an event for the students and purchases a holiday gift valued at up to $250 per child. They plan to host the event at the American Dream Mall in New Jersey this year.  Link: https://www.mccloudcares.org/programs/ To discuss the following steps to prepare for this visit NYSED Renewal Site Visit Manual 2022/2023 LINK: https://www.nysed.gov/sites/default/files/programs/charter-schools/final-2022-2023-ren-sv-protocol-.pdf NYSED Renewal Site Visit Manual 2024/2025 LINK: https://www.nysed.gov/sites/default/files/programs/charter-schools/final-2022-2023-ren-sv-protocol-.pdf
	B.	Board Professional Development Opportunities	FYI	Lisa Parquette Silva	3 m
		Tuesday, November 19, 2024, 2:00 PM to 3:00 PM - " The Board's Role in Stakeholder Engagement" LINK: https://app2.boardontrack.com/botEvent/show/73 Tuesday, December 17, 2024, 2:00 PM to 3:00 PM - "From Good to Great, Measuring Board Effectiveness" LINK: https://app2.boardontrack.com/botEvent/show/74
IV.	TNAACS Board Retreat				6:10 PM
	A.	TNAACS Principal Evaluation & Board Evaluation	Discuss	Colleen Kelly	40 m
		To review and discuss the TNAACS Principal Evaluation To review and discuss the TNAACS Board Evaluations
V.	Closing Items				6:50 PM
	A.	Adjourn Meeting	Vote