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Northwood Academy Charter School

Finance Committee Meeting

Date and Time

Wednesday December 2, 2020 at 6:00 PM EST

Location

This meeting will occur via a Zoom webinar
 
Please click the link below to join the webinar:
https://us02web.zoom.us/j/81984042274?pwd=YktLN3VtdUNpQmVHQ01jV2I5TUdFZz09
Passcode: 899403
Or iPhone one-tap :
    US: +16465588656,,81984042274#  or +13017158592,,81984042274#
Or Telephone:
    Dial(for higher quality, dial a number based on your current location):
        US: +1 646 558 8656  
Webinar ID: 819 8404 2274
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

Section Number Topic Number Details 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
  C. Approve Prior Meeting's Minutes Approve Minutes Jim Marshall 2 m
    Minutes for Finance Committee September Meeting on September 30, 2020  
     
II. Finance 6:04 PM
  A. Discuss CBAs Discuss 30 m
   
2020.045 New website design and hosting
2020.046 Release a substitute teacher from contract obligations
2020.047 Purchase 60 MacBooks
2020.048 Purchase 60 Monitors,
2020.049 Purchase 60 Instructional Carts
2020.050 Install a Bipolar Ionization System
2020.051 Purchase GoGuardian Software License
2020.052 Total HR Solutions Contract Renewal/Fee Increase
  
     
III. New Business 6:34 PM
  A. Food Services Revenue Update Discuss Kristie Dugan 10 m
  B. CBA Draft Process Document Discuss Jim Marshall 10 m
     
IV. Closing Items 6:54 PM
  A. Adjourn Meeting Vote 1 m