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Northwood Academy Charter School

Finance Sub Committee Meeting

Date and Time

Wednesday November 3, 2021 at 5:00 PM EDT
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.

 

Meeting will be conducted via Zoom platform with ability to join via phone as well.Join Zoom Meeting
https://us02web.zoom.us/j/81310201034

Meeting ID: 842 0185 0722
Passcode: 254556
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Meeting ID: 842 0185 0722

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 5:00 PM
  A. Record Attendance   Kristine Spraga 1 m
  B. Call the Meeting to Order   Kristine Spraga 1 m
  C. Approve Agenda Vote Kristine Spraga 1 m
  D. Approve previous Meeting Minutes Approve Minutes Kristine Spraga 1 m
     
II. Discuss CBAs 5:04 PM
 

 

  
  A. Current CBAs Discuss Kristine Spraga 30 m
   
  • 2022.25
  • 2022.28
  • 2022.29
  • 2022.30
  • 2022.31
  • 2022.32
  • 2022.33
  • 2022.34
  • 2022.35
  • 2022.36
  • 2022.37
  
III. Annual Budget Process 5:34 PM
  A. Review the Annual Budget Process Vote Kristine Spraga 10 m
     
IV. Long Term Planning 5:44 PM
  A. 5 Year Financial Plan - Review Personnel and Strategic Plan related information Discuss Kristine Spraga 5 m
   
  • Per the 10/6/21 meeting, materials will be provided for review during the Finance sub-committee meetings starting in November and presented to the Board in January.
  
     
V. Closing Items 5:49 PM
  A. Adjourn Meeting Vote Kristine Spraga 1 m