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Northwood Academy Charter School

Finance Meeting

Date and Time

Wednesday January 7, 2026 at 5:30 PM EST

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
Feb 4, 2026 05:00 PM
Mar 4, 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 5:30 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 January 7, 2026 meeting.

  
  C. Approve Agenda Vote Kristine Spraga 1 m
   

To approve the agenda for the January 7, 2026 Finance Meeting.

  
  D. Approve previous Meeting Minutes from December 3, 2025. Approve Minutes Kristine Spraga 1 m
   

Approval of the minutes from the December 3, 2025 Finance Meeting.

  
     
  E. Community Comment Discuss Kristine Spraga 1 m
   

No Community Comment for the January 7, 2026 Finance Meeting.

  
II. CBAs, Resolutions & Discussion Items 5:36 PM
  A. Resolution 2026.013: November Finance Report Vote Kristine Spraga, Frank Ayata 5 m
   

to approve the November Finance Report.

  
  B. Resolution 2026.014: Staff Bonuses Vote Kristine Spraga 3 m
   

to approve the end of year Staff Bonuses totaling approximately $19,666.

  
  C. Resolution 2026.015: Continuation of the PT ELL Teacher for an Additional Days Vote Frank Viall 5 m
   

to discuss and approve the continuation of the PT ELL teacher being utilized for up to four days a week to support our ELL students through the end of the school year. 

  
  D. Discussion: Overview of 2026-2027 NACS Budget Development Process Discuss Frank Ayata 10 m
   

to discuss the NACS Budget Development Process outline.

  
  E. Discussion: Fire Door Construction & Installation Discuss Christopher Jones 5 m
   

to discuss the need and cost of the construction and installation of fire doors.

  
  F. Discussion: Gymnasium HVAC Discuss Christopher Jones 5 m
   

to discuss the replacement needs of the gymnasium HVAC system.

  
  G. Discussion: Mortgage Re-Finance Discuss Kristine Spraga 5 m
   

to discuss the status of the mortgage re-finance.

  
  H. Discussion: Status of the current Dining RFP Discuss Christopher Jones 5 m
   

to discuss the status of the Dining RFP.

  
III. Closing Items 6:19 PM
  A. Adjourn Meeting Vote Kristine Spraga 1 m
   

To adjourn the December 3, 2025 Finance meeting.