Northwood Academy Charter School
Board of Trustees Monthly Meeting
Date and Time
Wednesday November 20, 2019 at 5:30 PM EST
Location
Northwood Academy Charter School (4621 Castor Avenue)
Agenda
| I. | Opening Items | |
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Opening Items
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| A. | Call the Meeting to Order | |
| B. | Record Attendance and Guests | |
| C. | Resolution 112019.001: Approval of Agenda | |
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RESOLVED, that the Board of Trustees of Northwood Academy Charter School hereby approves the November 20, 2019 Agenda.
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| D. | Resolution 112019.002: Approval of Minutes | |
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RESOLVED, that the Board of Trustees of Northwood Academy Charter School hereby approves the Minutes of the October 16, 2019 meeting of the Northwood Academy Charter School Board of Trustees.
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| E. | Community Comment | |
| II. | Finance | |
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Finance
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| A. | Resolution 112019.003: Approval of Financials | |
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RESOLVED, that the Board of Trustees of Northwood Academy Charter School approves the Financial Report and all douments submitted by the Business Controller, which shall be incorporated in the record of this meeting.
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| III. | Committee Reports | |
| A. | Finance Committee | |
| B. | Governance Committee | |
| C. | Human Resource Committee | |
| D. | Strategic Planning Committee | |
| E. | Student Achievement Committee | |
| IV. | Staff Reports | |
| A. | CEO | |
| B. | Principal | |
| C. | Student Services | |
| D. | Operations | |
| E. | Human Resources | |
| V. | Unfinished Business | |
| A. | Resolution 112019.004:Job Description | |
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RESOLVED, that the Board of Trustees of Northwood Academy Charter School adopts the Special Education Secretary Job Description as presented.
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| VI. | New Business | |
| A. | Resolution 112019.005: Personnel | |
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RESOLVED, that the Board of Trustees of Northwood Academy Charter School accepts the personnel changes, modifications and additions as presented in the attached Key Performance Indicator (KPI).
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| B. | Resolution 112019.006: Holiday Bonus and Winter Luncheon | |
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RESOLVED, that the Board of Trustees of Northwood Academy Charter School approves the net worth Holiday Bonus of $100 and Winter Luncheon at $35pp not to exceed a combined amount of $20,000.
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| C. | Board Assessment Results | |
| VII. | Closing Items | |
| A. | Adjourn Meeting | |