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.

Agenda

Section Number Topic Number Details 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