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

Section Number Topic Number Details 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