Packet ready

Northwood Academy Charter School

Finance Meeting

Date and Time

Wednesday March 4, 2026 at 5:00 PM EST

Location

You are invited to a Zoom webinar!
When: Feb 4, 2026 05:00 PM Eastern Time (US and Canada)
Every month on the First Wed, until Jun 3, 2026, 5 occurrence(s)
Feb 4, 2026 05:00 PM
Mar 4, 2026 05:00 PM
Apr 8, 2026 05:00 PM
May 6, 2026 05:00 PM
Jun 3, 2026 05:00 PM
Please download and import the following iCalendar (.ics) files to your calendar system.
Monthly: https://us02web.zoom.us/webinar/tZUtdOCgqjooHtE1IUW9HmTLGLj3YIPHrVVI/ics?icsToken=DE54eUteZJw43v0xWQAALAAAAFu8y8EAhVBOuETP2zvdpqQnLs2JIAzzZlvvQf7lXRhYX1MVz4euthZD5zfBb4Ag7kgqpg0EssZ5dKViRDAwMDAwMQ
Topic:  Finance Committee Meeting

Join from PC, Mac, iPad, or Android:
https://us02web.zoom.us/j/81039841245

Phone one-tap:
+13126266799,,81039841245# US (Chicago)
+16465588656,,81039841245# US (New York)

Join via audio:
+1 312 626 6799 US (Chicago)
+1 646 558 8656 US (New York)
+1 646 931 3860 US
+1 301 715 8592 US (Washington DC)
+1 305 224 1968 US
+1 309 205 3325 US
+1 253 205 0468 US
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 360 209 5623 US
+1 386 347 5053 US
+1 507 473 4847 US
+1 564 217 2000 US
+1 669 444 9171 US
+1 669 900 9128 US (San Jose)
+1 689 278 1000 US
+1 719 359 4580 US
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 March 4, 2026 meeting.

  
  C. Approve Agenda Vote Kristine Spraga 1 m
   

To approve the agenda for the March 4, 2026 Finance Meeting.

  
  D. Approve previous Meeting Minutes from February 11, 2026. Approve Minutes Kristine Spraga 1 m
   

Approval of the minutes from the February 11, 2026 Finance Meeting.

  
     
  E. Community Comment Discuss Kristine Spraga 1 m
   

No Community Comment for the March 4, 2026 Finance Meeting.

  
II. CBAs, Resolutions & Discussion Items 5:06 PM
  A. CBA 2026.030: Continued Support from YPTC through June 30, 2026 Vote Frank Ayata 3 m
   

To approve the continued support from YPTC through June 30, 2026, at a cost of $10,800.

  
  B. CBA 2026.031: Purchase of additional laptops Vote Christopher Jones 3 m
   

to approve the purchase of additional laptops at a cost of $29,293. 

  
  C. Resolution 2026.034: January Finance Report Vote Frank Ayata 5 m
   

to approve the January Finance Report.

  
  D. Discussion: Facility Condition Assessments (FCA) Discuss Steven Yanni 5 m
   

to discuss the recommendation of ICS to provide a Facility Condition Assessment of NACS.

  
  E. Discussion: 2026-2027 NACS Budget Development Discuss Frank Ayata 5 m
   

to discuss the NACS Budget Development.

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

to discuss the status of the mortgage re-finance.

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

to discuss the status of the Dining RFP.

  
III. Closing Items 5:37 PM
  A. Adjourn Meeting Vote Kristine Spraga 1 m
   

To adjourn the February 11, 2026 Finance meeting.