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Northwood Academy Charter School

Governance Committee Meeting

Date and Time

Wednesday September 30, 2020 at 5:00 PM EDT

Location

Northwood Academy Charter School (Remote Meeting)
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. The public meeting schedule is posted at the school and on the website.

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. This meeting is accessible to the public via the remote platform Zoom and is being recorded.


Join Zoom Meeting
https://us02web.zoom.us/j/83561249027?pwd=OXFMbzVnbGVBRndBTm5VbDdOcHdEZz09

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 5:00 PM
  A. Call the Meeting to Order   Michael Bly 1 m
  B. Record Attendance   Michael Bly 1 m
  C. Approval of Minutes: Governance Committee Meeting May 27, 2020 Approve Minutes Michael Bly 5 m
     
  D. Community Comment Discuss Michael Bly 3 m
II. Unfinished Business 5:10 PM
  A. Amended Bylaw Recommendations Discuss Michael Bly 30 m
   
Section 1: 
  • 1.3 Mission
  • 1.4 Mailing Address
Sections 3: Board of Trustees
  • 3.1 Composition
  • 3.2 Election of Trustees
  • 3.4 Tenure
  • 3.5 Removal
  • 3.6 Resignation
  • 3.7 Vacancies
  • 3.9 Committees
  • 3.10 Adoption and Modification of Policies
Section 4: Officers and Agencies
  • 4.1 Number and Qulifications
  • 4.2 Election
  • 4.3 Term of Office
  
III. New Business 5:40 PM
  A. Future Scope of Work Discuss Michael Bly 15 m
   
  • Develop SMART Goals
  • Develop Succession Plan
    • Recruitment & Orientation
    • Officers
  • Develop Committee Job Description
    • Support Standing Committees
  • Review of Policies
  
IV. Closing Items 5:55 PM
  A. Next Steps Discuss Michael Bly 5 m
  B. Adjourn Meeting Vote 1 m
Next Committee Meeting: