TNAACS Board Meeting Agenda

April 29, 2025, 5:00-7:00 PM

Agenda

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The New American Academy Charter School

TNAACS Board Meeting

Date and Time

Tuesday April 29, 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 March 20, 2025
II.	Finance & Data				5:07 PM
	A.	Monthly Financials	Discuss	Elaine Schmiedeshoff CSBM	15 m
		To discuss The March Monthly Financials report
	B.	Chase Bank Follow Up	Discuss	Jennifer Trani	15 m
		To share with the board several updates about our Chase Bank accounts since our last meeting
	C.	School Wide Data	Discuss	Jenny Trani	30 m
		To share TNAACS Student Infraction and Suspension Data with the Board
III.	Governance				6:07 PM
	A.	Dr. Long and Board Member Site Visit April 21st	Discuss	Lisa Parquette Silva	15 m
		To discuss the recent visit to TNAACS by Dr. Long, Executive Director of the NYSED Charter School Office
	B.	TNAACS Staffing Update	Discuss	L. Silva	15 m
		To discuss the current staff openings at TNAACS for the 2025/2026 School Year To discuss hiring https://docs.google.com/document/d/10oOsCMLqtnKRonywg5e1Ql1uYXJdUcqf/edit
	C.	TNAACS Board Secretary Position		Lisa Parquette Silva	15 m
		To share information about the possibility of having TNAACS co-secretaries. To discuss what would be required should we want to move forward with having co-secretaries.
	D.	Board Professional Development Opportunities	FYI	Lisa Parquette Silva	2 m
		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