Northwood Academy Charter School
Governance Committee Meeting
Date and Time
Wednesday May 27, 2020 at 5:00 PM EDT
Location
Northwood Academy Charter School (via Zoom)
This is a public meeting of the Governance Committee of the Board of Trustees of Northwood Academy Charter School that was properly advertised pursuant to the Pennsylvania Sunshine Act.
Please Note: In the interest of the health of our staff, board members and public and in alignment with public health guidelines regarding the COVID-19 pandemic, this Committee has adjusted the way in which it holds its meetings. This meeting is accessible to the public via the remote platform Zoom and is being recorded.
All members of the public are welcome, to sit and listen to the Governance Committee conduct its business tonight. Written comments submitted to the Committee via email (board@northwoodcs.org) will be acknowledged and incorporated into the official minutes.
Join Zoom Meeting
https://us02web.zoom.us/j/81850100922?pwd=bjFTbWlRb1d2QVFSZjNXSWNkN1hYUT09
One tap mobile
+13017158592,,81850100922# US (Germantown)
+13126266799,,81850100922# US (Chicago)
Meeting ID: 818 5010 0922
Find your local number: https://us02web.zoom.us/u/kdFkPNH90W
Please Note: In the interest of the health of our staff, board members and public and in alignment with public health guidelines regarding the COVID-19 pandemic, this Committee has adjusted the way in which it holds its meetings. This meeting is accessible to the public via the remote platform Zoom and is being recorded.
All members of the public are welcome, to sit and listen to the Governance Committee conduct its business tonight. Written comments submitted to the Committee via email (board@northwoodcs.org) will be acknowledged and incorporated into the official minutes.
Join Zoom Meeting
https://us02web.zoom.us/j/81850100922?pwd=bjFTbWlRb1d2QVFSZjNXSWNkN1hYUT09
One tap mobile
+13017158592,,81850100922# US (Germantown)
+13126266799,,81850100922# US (Chicago)
Meeting ID: 818 5010 0922
Find your local number: https://us02web.zoom.us/u/kdFkPNH90W
Agenda
| I. | Opening Items | |
| A. | Call the Meeting to Order | |
| B. | Record Attendance | |
| C. | Reading of Mission Statement | |
|
Northwood Academy Charter School is a comprehensive learning sanctuary that educates and supports the whole child. We achieve this by working as a highly qualified team, that delivers collective knowledge, creativity, and real-world learning experiences needed for students to become successful individuals.
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| D. | Community Comment | |
| II. | New Business | |
| A. | Board Job Descriptions | |
| B. | Amendement of Bylaws | |
| C. | Board Recruitment Process | |
| III. | Closing Items | |
| A. | Next Steps | |
| B. | Adjourn Meeting | |