Northwood Academy Charter School
Board of Trustees Monthly Meeting
Date and Time
Wednesday August 21, 2019 at 5:30 PM EDT
Location
Northwood Academy Charter School (4621 Castor Avenue)
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:30 PM | |||
|
Opening Items
|
|||||
| A. | Call the Meeting to Order | Jacqueline Williams | 1 m | ||
| B. | Record Attendance and Guests | Kristie Dugan | 1 m | ||
| C. | Approval of Agenda | Vote | Jacqueline Williams | 5 m | |
| D. | Approval of Minutes | Approve Minutes | Jacqueline Williams | 5 m | |
| E. | Community Comment | Kristie Dugan | 2 m | ||
| II. | Finance | 5:44 PM | |||
| A. | Approval of Financials | Vote | Jacqueline Williams | 10 m | |
| III. | Reports | 5:54 PM | |||
| A. | CEO | Discuss | Amy Hollister | 10 m | |
| B. | Principal | Discuss | Cindy Carey | 10 m | |
| C. | Student Services | Discuss | 10 m | ||
| D. | Operations | Discuss | Kristie Dugan | 10 m | |
| E. | Human Resources | Discuss | 10 m | ||
| IV. | Unfinished Business | 6:44 PM | |||
| A. | Job Descriptions | Discuss | Jacqueline Williams | 5 m | |
| V. | New Business | 6:49 PM | |||
| A. | Resolution: Adopt 2019-2020 Parent Handbook | Vote | Jacqueline Williams | 10 m | |
| B. | Resolution: Board On Track Contract | Vote | Jacqueline Williams | 10 m | |
| C. | Resolution: Approve New Employee Contracts | Vote | Jacqueline Williams | 10 m | |
| VI. | Executive Session | 7:19 PM | |||
| A. | Personnel Matters | Discuss | 40 m | ||
| VII. | Closing Items | 7:59 PM | |||
| A. | Adjourn Meeting | Vote | Jacqueline Williams | 1 m | |