TNAACS Board Meeting Agenda

December 19, 2024, 5:00-7:00 PM

Agenda

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The New American Academy Charter School

TNAACS Board Meeting

Date and Time

Thursday December 19, 2024 at 5:00 PM EST

Agenda

Section Number	Topic Number	Details	Purpose	Presenter	Time
I.	Opening Items				5:00 PM
	A.	Record Attendance		Lisa Parquette Silva	1 m
	B.	Call the Meeting to Order		Lisa Parquette Silva	1 m
	C.	Approve Minutes	Approve Minutes	Lisa Parquette Silva	5 m
		Approve minutes for TNAACS Board Meeting on November 21, 2024
II.	Finance & Data				5:07 PM
	A.	Monthly Financials	Discuss	Elaine Schmiedeshoff CSBM	15 m
	B.	TNAACS 990 Tax Exempt Tax Return Document	Vote	Lisa Parquette Silva	15 m
		To approve the TNAACS 990 Tax Exempt Tax Return Document for 2023, prepared by our accountants, Mengel, Metzger, Barr & CO..LLP.
	C.	School Wide Data	Discuss	Jenny Trani	30 m
		To Review Enrollment Data To Review Data from the TNAACS Student Support Team (SST)
III.	Governance				6:07 PM
	A.	TNAACS NYSED Renewal	Discuss	Lisa Parquette Silva	30 m
		To debrief the NYSED Renewal Site Visit To Debrief the NYSED Board of Trustees Focus Group
	B.	Board Professional Development Opportunities	FYI	Lisa Parquette Silva	3 m
		Tuesday, January 21, 2025, from 12:00 PM to 1:00 PM: "January Reset - How Your Board Can Start The Year Off Strong." Link to Register:https://us02web.zoom.us/webinar/register/WN_iYEGnK4hR9yuplZWb0ojfg#/registration February 18, 2025, from 12:00 PM to 1:00 PM - "Board Engagement - Unlock the Power of Committees." Link to Register: https://us02web.zoom.us/webinar/register/WN_OVWuAF5rRJmvTR2qXyGtmQ#/registration
IV.	Closing Items				6:40 PM
	A.	Adjourn Meeting	Vote