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 |