Northwood Academy Charter School
Finance Meeting
Date and Time
Location
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Webinar ID: 886 4141 5127
International numbers available: https://us02web.zoom.us/u/kdnoTWXGqG
Location
https://us02web.zoom.us/j/88641415127?pwd=fXeqwqu40rXZSGCHahPqaDt9TXr0kC.1
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/81262701294
Agenda
| 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. |
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| B. | Roll Call | Kristine Spraga | 1 m | ||
|
The Finance Chair will call the roll for the Finance Committee. |
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| C. | Public Participation | Discuss | Kristine Spraga | 1 m | |
| D. | It is recommended that the Finance Committee approve the June 3, 2026 meeting minutes. | Approve Minutes | Kristine Spraga | 1 m | |
| E. | It is recommended that the Finance Committee approve the August 19, 2026 agenda. | Vote | Kristine Spraga | 1 m | |
| II. | Discussion Items | 5:35 PM | |||
| A. | Healthcare Insurance Renewal for September 1, 2026 through August 31, 2027 | Discuss | Tracee Hunt | 5 m | |
| B. | District Subsidy Adjustments | Discuss | Steve Yanni | 5 m | |
| C. | Update on Summer Work/Projects | Discuss | Christopher Jones | 5 m | |
| D. | Update on the Progress of the Facility Conditions and Next Steps | Discuss | Steven Yanni | 5 m | |
| E. | Mortgage Reinfancing | Discuss | Kristine Spraga | 1 m | |
| III. | Action Items | 5:56 PM | |||
| A. | It is recommended that the Finance Committee approve the finance report for July 1, 2025, through June 30, 2026. | Vote | Frank Ayata | 10 m | |
| B. | It is recommended that the Finance Committee authorize the Director of School Business Operations to secure the credit card offered by Bill.com and to use it for applicable purchases. | Vote | Kristine Spraga | 3 m | |
| C. | It is recommended that the Finance Committee authorize the Director of School Business Operations to commit funds for each of the accounts/committed fund balances as presented. | Vote | Steve Yanni | 3 m | |
| IV. | Closing Items | 6:12 PM | |||
| A. | Adjourn Meeting | Vote | Kristine Spraga | 1 m | |