TNAACS Board Meeting Agenda

May 15, 2025, 5:00-7:00 PM

Agenda

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The New American Academy Charter School

TNAACS Board Meeting

Date and Time

Thursday May 15, 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 April 29, 2025
II.	Finance & Data				5:07 PM
	A.	Monthly Financials	Discuss	Elaine Schmiedeshoff CSBM	15 m
		To discuss The March Monthly Financials report
	B.	School Wide Data	Discuss	Lisa Parquette Silva	20 m
		To share TNAACS Tutoring Data Enrollment Update
III.	Governance				5:42 PM
	A.	Executive Session	Discuss	Colleen Kelly	30 m
		Executive session to discuss matters relating to the employment history of a particular person.
	B.	TNAACS After School for 2025/2026	Vote	L. Silva	20 m
		To share three proposals from potential after-school providers for the 2025/2026 school year To select the after-school provider for TNAACS for the 2025/2026 school year. LINK: https://docs.google.com/document/d/15lh1xYYHft2eoJepmZb0Ogi3klMSdR5HqyV4ZDuQzRc/edit?tab=t.0
	C.	Hiring Update	Discuss	Lisa Parquette Silva	10 m
		To share updates from Monday's hiring day
	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				6:44 PM
	A.	Adjourn Meeting	Vote