Human Resource Ad Hoc Committee Meeting Agenda

June 2, 2021, 6:00-7:00 PM

Packet ready

Northwood Academy Charter School

Human Resource Ad Hoc Committee Meeting

Date and Time

Wednesday June 2, 2021 at 6:00 PM EDT

This is a public meeting of the Human Resource Committee of the Board of Trustees of Northwood Academy Charter School that was properly advertised pursuant to the Pennsylvania Sunshine Act.

The meeting will be held remotely via Zoom.
https://us02web.zoom.us/j/83725730812?pwd=dW53Z1JhMTFYelJBQ1FMZFZkSTdhdz09
Meeting ID: 741-0305-5671
Password: 5821

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.

Agenda

Section Number	Topic Number	Details
I.	Opening Items
	A.	Call the Meeting to Order
	B.	Record Attendance
	C.	Approve Minutes
		Minutes for Human Resource Ad Hoc Committee Meeting on April 28, 2021
II.	Old Business
	A.	Math Assistant/Interventionist
		NACS New Position Request Packet - Math Interventionist.pdf
	B.	Special Education Teacher
		NACS New Position Request Packet - Sp Ed Teacher 3rd & 4th.pdf
		NACS New Position Request Packet - Sp. Ed Teacher Kindergarten.pdf
	C.	Consultant Contract
		Shelly Agris Consultant Agreement 2021-2022.pdf
	D.	Classroom Assistant
		NACS New Position Request Packet - Classroom Assistant.pdf
	E.	Specialist/STEAM Teacher
		NACS New Position Request Packet - STEAM Teacher.pdf
	F.	Voice
		Definition Update
III.	New Business
	A.	New Employee renewal contract process
		Employee contract renewals continue to be streamlined. Last year each contracted employee received an offer letter and supplemental agreement in May. This year any current employee who is remaining in the same position type will receive a salary increase letter.
IV.	Closing Items
	A.	Adjourn Meeting