TNAACS Board Meeting Agenda

February 27, 2025, 5:00-7:00 PM

Agenda

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The New American Academy Charter School

TNAACS Board Meeting

Date and Time

Thursday February 27, 2025 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 January 16, 2025
II.	Finance & Data				5:07 PM
	A.	Monthly Financials	Discuss	Elaine Schmiedeshoff CSBM	15 m
		To discuss January's Monthly Financials report
	B.	Schoolmint Enrollhand Service Contract	Vote	Jenny Trani	20 m
		To review and approve a renewed contract with schooling for the enroll and service .https://www.canva.com/design/DAGfduO4MAY/cchjUwh0eWAdjBty5TvkWA/view?utm_content=DAGfduO4MAY&utm_campaign=designshare&utm_medium=link2&utm_source=uniquelinks&utlId=heaae806185#11
	C.	School Wide Data	Discuss	Jenny Trani	30 m
		Review MOY academic data and share ways the school is working to improve academic performance.
III.	Governance				6:12 PM
	A.	Code of Conduct/Disciplinary Policy Required Updates	Discuss	Lisa Parquette Silva	20 m
		To discuss the required updates to the TNAACS Code of Conduct/Discipline Policy To Approve the revised Discipline Policy and Code of Conduct
	B.	TNAACS Secretary Update	Discuss	L. Silva	20 m
		To review the job description for the TNAACS Board Secretary To determine a succession plan for our current board secretary
	C.	Board Professional Development Opportunities	FYI	Lisa Parquette Silva	5 m
		March 18, 2025, from 12:00 PM to 1:00 PM "Measuring What Matters: Strategies for Effective CEO Evaluations Link to Register: https://app2.boardontrack.com/botEvent/show/77 April 15, 2025, from 12:00 PM to 1:00 PM "Recruitment Reinvented: Attracting Top Talent to Your School Board" Link to Register: https://app2.boardontrack.com/botEvent/show/78 May 20, 2025, from 12:00 PM to 1:00 PM: "A Summer Toolkit for Charter School Boards" Link to Register: https://app2.boardontrack.com/botEvent/show/79
IV.	Closing Items				6:57 PM
	A.	Adjourn Meeting	Vote