The New American Academy Charter School
Minutes
TNAACS Board Meeting
Date and Time
Thursday September 29, 2022 at 5:30 PM
Directors Present
C. C​uellar-Lezcano (remote), E. DeAngelis (remote), H. Hunt (remote), M. Lynch (remote), V. McDonald (remote)
Directors Absent
C. Kelly, F. Monrose, K. Monrose, K. Yu
Guests Present
J. Trani (remote), L. Parquette Silva (remote), Shelby Stenson (remote), Svetlana Gnesina (remote)
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
C.
Approve Minutes
II. Finance
A.
TNAACS Annual Audit
Shelby Stenson shared the results of the audit and Jenny stated that this was previously shared at the Finance Committee meeting.
Shelby spoke about all the line items in the audit and said that all was in order. She highlighted some differences vs. last year including lower enrollment, greater federal grant money, and the need to address rent received from DOE building.
Overall, it was all in order.
This will be shared again at the next board meeting.
III. Data
A.
TNAACS Board Self Evaluation and TNAACS Evaluation of the Principal
LIsa shared a PowerPoint of the results with the board and asked that we review so that at the next meeting we can set goals for the committees.
Lisa also spoke to the principal survey and asked board to review and bring additional feedback for goals for next meeting.
IV. Committees
A.
Governance Committee Calendar
Colleen shared by email the committee meeting dates and this will be discussed at next meeting.
Due to the number of voting members present, these minutes will need to be approved at the next meeting.