Northwood Academy Charter School
Finance Meeting
Date and Time
Location
Topic: Finance Committee Meeting
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Webinar ID: 886 4141 5127
International numbers available: https://us02web.zoom.us/u/kdnoTWXGqG
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 | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:00 PM | |||
| A. | Call the Meeting to Order | Kristine Spraga | 1 m | ||
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To call the meeting to order. |
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| B. | Record Attendance | Kristine Spraga | 2 m | ||
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To record the attendance of the June 3, 2026 meeting. |
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| C. | Approve Agenda | Vote | Kristine Spraga | 1 m | |
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To approve the agenda for the June 3, 2026 Finance Meeting. |
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| D. | Approve previous Meeting Minutes from May 6, 2026. | Approve Minutes | Kristine Spraga | 1 m | |
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Approval of the minutes from the May, 2026 Finance Meeting. |
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| E. | Community Comment | Discuss | Kristine Spraga | 1 m | |
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No Community Comment for the May 6, 2026 Finance Meeting. |
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| II. | CBAs, Resolutions & Discussion Items | 5:06 PM | |||
| A. | Resolution 2026.044: March 2026 Finance Report | Vote | Frank Ayata | 3 m | |
|
to approve the March 2026 Finance Report. |
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| B. | Formal Resolution: Authorization for Frank Ayata and Steve Yanni as signatories to the TD Bank accounts | Vote | Kristine Spraga | 3 m | |
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to formally authorize Frank Ayat and Steve Yanni as signatories to the TD Bank accounts. |
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| C. | Discussion: 2026-2027 NACS Budget Development - Final | Discuss | Frank Ayata | 5 m | |
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to discuss the NACS Budget Development. |
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| D. | Discussion: Purpose and Need for Committed Fund Balances - Curriculum, Facilities, Technology | Discuss | Frank Ayata | 3 m | |
| E. | Discussion: Mortgage Re-Finance | Discuss | Kristine Spraga | 5 m | |
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to discuss the status of the mortgage re-finance. |
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| F. | Discussion: Facility Condition Assessments (FCA) | Discuss | Steven Yanni | 5 m | |
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to discuss the status of the Facility Condition Assessment of NACS. |
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| III. | Closing Items | 5:30 PM | |||
| A. | Adjourn Meeting | Vote | Kristine Spraga | 1 m | |
|
To adjourn the June 3, 2026 Finance meeting. |
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