TNAACS Board Meeting Agenda

November 21, 2024, 5:00-7:00 PM

Agenda

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The New American Academy Charter School

TNAACS Board Meeting

Date and Time

Thursday November 21, 2024 at 5:00 PM EST

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 October 17, 2024
II.	Finance & Data				5:07 PM
	A.	Monthly Financials	Discuss	Elaine Schmiedeshoff CSBM	15 m
	B.	School Wide Data	Discuss	Jenny Trani, Lisa Parquette Silva	30 m
		To Examine MClass and iReady ELA Data To Review Initial Infraction & Suspension Data
III.	Governance				5:52 PM
	A.	TNAACS Board Expansion	Vote	Lisa Parquette Silva	10 m
		To vote on potential board member Jolisa Beavers Resolution Link: https://docs.google.com/document/d/18k7pDzJFgwIsqdyhoAcEIomeSqYSNYuzLFKKC5AlF0M/edit?tab=t.0
	B.	NYSED Renewal Site Visit Preparation	Discuss	Lisa Parquette Silva	60 m
		To Discuss The NYSED Mid-Term Site Visit Report To Prepare for December's Renewal Site Visit To Discuss Potential Questions for the TNAACS Board Focus Group
	C.	Board Professional Development Opportunities	FYI	Lisa Parquette Silva	3 m
		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
V.	Closing Items
	A.	Adjourn Meeting	Vote