Northwood Academy Charter School
Human Resource Ad Hoc Committee Meeting
Date and Time
Wednesday October 6, 2021 at 5:00 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.
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
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:00 PM | |||
| A. | Call the Meeting to Order | Jacqueline Williams | |||
| B. | Record Attendance | 1 m | |||
| C. | Approve Minutes | Approve Minutes | Jacqueline Williams | 1 m | |
| Approve minutes for Human Resource Ad Hoc Committee Meeting on September 1, 2021 | |||||
| II. | Old Business | 5:02 PM | |||
| A. | Staff Survey Executive Summary and Follow Up | FYI | Amy Hollister/Traci Hunt | 10 m | |
| III. | New Business | 5:12 PM | |||
| A. | Cafeteria Aides Salary Adjustment | Vote | 5 m | ||
| B. | NACS - Establishing a Position Policy | Vote | Tracee Hunt | 5 m | |
| C. | NACS Procurement of Staffing Contract Policy | Vote | Tracee Hunt | 5 m | |
| D. | Operations Executive Administrative Assistant | Vote | 5 m | ||
| E. | Specialized Services Case Manager | Vote | 5 m | ||
| F. | Total HR Contract Renewal | Vote | Amy Hollister | 10 m | |
| IV. | Closing Items | 5:47 PM | |||
| A. | Adjourn Meeting | Vote | Jacqueline Williams | ||