Northwood Academy Charter School
Finance Meeting
Date and Time
Location
You are invited to a Zoom webinar!
When: August 6, 2025 at 05:30 PM Eastern Time (US and Canada)
Time change for this meeting only.
https://us02web.zoom.us/webinar/tZUtdOCgqjooHtE1IUW9HmTLGLj3YIPHrVVI/ics?icsToken=DIOXl7otaota8RkkfAAALAAAAOjhWBbOm8ratSCkayvZC_yVmf5zBpd7Yc6Dw3_OgIYi5wk1XZIUg05CA7Wrg7GmqFQkHXUFoKcSrnCFqTAwMDAwMQ
Topic: Finance Committee Meeting
Join from PC, Mac, iPad, or Android:
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Webinar ID: 810 3984 1245
International numbers available: https://us02web.zoom.us/u/kPB2y3HXx
This is a public meeting of the Finance Committee of the Board of Trustees of Northwood Academy Charter School that was properly advertised pursuant to the Pennsylvania Sunshine Act. The public meeting schedule is posted at the school and on the website.
Members of the public are welcome to attend and listen to the Finance Committee conduct its business tonight. All written comments submitted to the Committee via email (board@northwoodcs.org) will be acknowledged and incorporated into the official minutes. This meeting is accessible to the public via the remote platform Zoom and is being recorded.
Meeting will be conducted via Zoom platform with the ability to join via phone as well.
Join Zoom Meeting: https://us02web.zoom.us/j/81039841245
Agenda
Purpose | Presenter | Time | |||
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I. | Opening Items | 5:30 PM | |||
A. | Call the Meeting to Order | Kristine Spraga | 1 m | ||
To call the meeting to order. |
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B. | Record Attendance | Kristine Spraga | 2 m | ||
To record the attendance of the August 6, 2025 meeting. |
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C. | Approve Agenda | Vote | Kristine Spraga | 1 m | |
To approve the agenda for the August 6, 2025 meeting. |
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D. | Approve previous Meeting Minutes | Approve Minutes | Kristine Spraga | 1 m | |
Approval of the minutes from the July 2, 2025 Finance Meeting. |
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Approve minutes for Finance Meeting on July 2, 2025 | |||||
E. | Community Comment | Discuss | Kristine Spraga | 1 m | |
No Community Comment for August 6, 2025 meeting. |
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II. | CBAs, Resolutions & Discussion Items | 5:36 PM | |||
A. | CBA 2025.811: Eric Langston Separation Agreement | Vote | Kristine Spraga | 5 m | |
to approve the Separation Agreement for Eric Langston. |
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B. | CBA 2025.812: Nancy Daly Interim CEO Stipend | Vote | Kristine Spraga | 5 m | |
to approve the stipend for Nancy Daly while serving as Interim CEO. |
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C. | CBA 2025.813: Executive Search Contract | Vote | Kristine Spraga | 5 m | |
to approve the Executive Search Contract with Total HR. |
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D. | CBA 2025.814: Wireless Access Points | Vote | Kristine Spraga | 5 m | |
to approve the cost of additional access points throughout the buildings. |
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E. | CBA 2025.815: Elevator Repair Quotes | Vote | Kristine Spraga | 5 m | |
to approve moving forward with the elevator repair. |
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F. | CBA 2025.74: Replacement of the SPED Lead Case Manager with a SPED Teacher | Vote | Kristine Spraga | 5 m | |
to approve the replacement of the SPED lead case manager with a SPED Teacher. |
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G. | Discussion: Proposals for Mortgage Refinance | Discuss | Kristine Spraga | 5 m | |
to discuss the proposals for Mortgage Refinancing. |
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H. | Discussion: Updated 25-26 Budget and Actual Rates | Discuss | Kristine Spraga | 5 m | |
to discuss the updated budget and actual rates for SY 25-26. |
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I. | Discussion: Run Rates with Actual Rates | Discuss | Kristine Spraga | 5 m | |
to discuss the run rates with the actual rates. |
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III. | Closing Items | 6:21 PM | |||
A. | Adjourn Meeting | Vote | Kristine Spraga | 1 m | |
To adjourn the August 6, 2025 Finance meeting. |