TNAACS Board Meeting Agenda

March 20, 2025, 5:00-7:00 PM

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The New American Academy Charter School

TNAACS Board Meeting

Date and Time

Thursday March 20, 2025 at 5:00 PM EDT

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 February 27, 2025
II.	Finance & Data				5:07 PM
	A.	Monthly Financials	Discuss	Elaine Schmiedeshoff CSBM	15 m
		To discuss February's Monthly Financials report
	B.	Chase Bank Updates	Discuss	Jennifer Trani	15 m
		To share with the board several updates about our Chase Bank accounts
	C.	School Wide Data	Discuss	Jenny Trani	20 m
		To discuss Enrollment data and current status of applications for the 2025/2026 school year. To discuss student Intent To Return data
III.	Governance				5:57 PM
	A.	TNAACS Discipline Policy and Code of Conduct	Vote	Lisa Parquette Silva	10 m
		https://docs.google.com/document/d/1DsfSHl2koebCygX-zlTKFtY6i6GmdYCAFE8I_2uuUEU/edit?tab=t.0T To vote to approve the revised Discipline Policy and Code of Conduct
	B.	Draft Renewal Site Visit Report	Discuss	Lisa Parquette Silva	30 m
		To review the draft site visit report To develop next steps for areas in need of improvement
	C.	TNAACS Board Member Update	Discuss	L. Silva	15 m
		To discuss the status of two current board members To determine a succession plan for our current board secretary
	D.	Board Professional Development Opportunities	FYI	Lisa Parquette Silva	2 m
		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				6:54 PM
	A.	Adjourn Meeting	Vote