Northwood Academy Charter School
Finance Committee September Meeting
Date and Time
Wednesday September 30, 2020 at 6:00 PM EDT
Location
This is a public meeting of the Finance 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.
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:00 PM | |||
| A. | Record Attendance | Jim Marshall | 1 m | ||
| B. | Call the Meeting to Order | Jim Marshall | 1 m | ||
| II. | Finance | 6:02 PM | |||
| A. | Discuss CBAs | Discuss | 30 m | ||
|
2020.33 - Family ID Service
2020.35 - Swivl Robot (Testing Unit)
2020.36 - Swivl Robot (60 Unit order)
2020.41 - iPADS for SWIVL (61 Units)
2020.37 - Smart Sheets
2020.38 - Water Coolers
2020.39 - HVAC Filter Change
2020.40 - PHL ConnectED
2020.41 - Personnel Protective Equipment
2020.42 - Recruitment Contract
2020.4X - Desk Shields (Not yet available)
|
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| III. | New Business | 6:32 PM | |||
| A. | CBA Process | Discuss | 5 m | ||
|
Goal to streamline CBA process, i.e. develop guidelines and/or protocols
|
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| IV. | Closing Items | 6:37 PM | |||
| A. | Adjourn Meeting | Vote | |||