Final

Northwood Academy Charter School

Finance Meeting

Date and Time

Wednesday September 3, 2025 at 5:00 PM EDT

Location

You are invited to a Zoom webinar!
When: Jul 2, 2025 05:00 PM Eastern Time (US and Canada)
Every month on the First Wed, until Jun 3, 2026, 12 occurrence(s)
Jul 2, 2025 05:00 PM
Aug 6, 2025 05:00 PM
Sep 3, 2025 05:00 PM
Oct 1, 2025 05:00 PM
Nov 5, 2025 05:00 PM
Dec 3, 2025 05:00 PM
Jan 7, 2026 05:00 PM
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Apr 8, 2026 05:00 PM
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Topic:  Finance Committee Meeting

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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

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 5:00 PM
  A. Call the Meeting to Order   Kristine Spraga 1 m
   

To call the meeting to order.

  
  B. Record Attendance   Kristine Spraga 2 m
   

To record the attendance of the September 3, 2025 meeting.

  
  C. Approve Agenda Vote Kristine Spraga 1 m
   

To approve the agenda for the September 3, 2025 meeting.

  
  D. Approve previous Meeting Minutes Approve Minutes Kristine Spraga 1 m
   

Approval of the minutes from the August 6, 2025 Finance Meeting.

  
    Approve minutes for Finance Meeting on August 6, 2025  
  E. Community Comment Discuss Kristine Spraga 1 m
   

No Community Comment for the September 3, 2025 meeting.

  
II. CBAs, Resolutions & Discussion Items 5:06 PM
  A. Resolution 2025.900: Six Administrative Bonuses Vote Kristine Spraga 5 m
   

to approve the six administrative bonuses.

  
  B. CBA 2025.901: Two Assistant Principal Stipends Vote Kristine Spraga 5 m
   

to approve two stipends for the Assistant Principals taking on extra duties.

  
  C. Discussion: Updated Elevator Quote Review Discuss Christopher Jones 5 m
   

to discuss the updated proposals for elevator repair.

  
  D. CBA 2025.902: PT ELL Teacher for an Additional Days Discuss Frank Viall 5 m
   

to discuss the ELL teacher being utilized four days a week instead of the usual two days a week to support our ELL students through winter break. 

  
  E. Discussion: RFP Proposal Discuss Nancy Daly 5 m
   

To review if the template used last year for facilities/securities is to be used for the current year due to the dining portion needing a specific template based on PA guidelines.


 

  
  F. Discussion: Refinance Discuss Michael McLeish 5 m
   

to discuss the refinancing of the the mortgage.

  
III. Closing Items 5:36 PM
  A. Adjourn Meeting Vote Kristine Spraga 1 m
   

To adjourn the August 6, 2025 Finance meeting.