Northwood Academy Charter School
Board of Trustees Annual Meeting
Date and Time
Wednesday October 20, 2021 at 5:00 PM EDT
Location
Northwood Academy Charter School (Remote Meeting)
This is a public meeting 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.
Members of the public are invited to participate by submitting written comments via email (board@northwoodcs.org). All written testimony should include the individual’s name, home address and topic. During the public comment section of the meeting, board members will read into the record short summaries of comments, grouped by topic, and will note the number of individuals submitting comments.
Please Note: In the interest of the health of our staff, board members and public and in alignment with public health guidelines regarding the COVID-19 pandemic, the Board has adjusted the way in which it holds its meetings. The meetings will be accessible to the public via Zoom and recorded.
Zoom Link to join the webinar:
https://us02web.zoom.us/j/86478354906
Members of the public are invited to participate by submitting written comments via email (board@northwoodcs.org). All written testimony should include the individual’s name, home address and topic. During the public comment section of the meeting, board members will read into the record short summaries of comments, grouped by topic, and will note the number of individuals submitting comments.
Please Note: In the interest of the health of our staff, board members and public and in alignment with public health guidelines regarding the COVID-19 pandemic, the Board has adjusted the way in which it holds its meetings. The meetings will be accessible to the public via Zoom and recorded.
Zoom Link to join the webinar:
https://us02web.zoom.us/j/86478354906
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 Board of Trustees Annual Meeting on September 16, 2020 | |||||
| II. | Financial | 5:02 PM | |||
| A. | Statement of Accounts | FYI | Tom Taylor | 10 m | |
| III. | New Business | 5:12 PM | |||
| A. | Resolution 102021.001: Election of Officer | Vote | Jacqueline Williams | 5 m | |
|
RESOLVED, that the following Trustee is hereby elected as an Officer of Northwood Academy Charter School in accordance with the by-laws thereof for their respective Officer position for a term of one(1) year effective October 20, 2021.
Kristine Spraga as Treasurer |
|||||
| IV. | Closing Items | 5:17 PM | |||
| A. | Adjourn Meeting | Vote | Jacqueline Williams | ||