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Northwood Academy Charter School

Finance Sub Committee Meeting

Date and Time

Wednesday January 5, 2022 at 5:00 PM EST
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.

 

Members of the public are welcome to attend and listen to the Finance Committee conduct its business tonight. All written comments submitted to the Committee via email (board@northwoodcs.org) will be acknowledged and incorporated into the official minutes. This meeting is accessible to the public via the remote platform Zoom and is being recorded.

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. Call the Meeting to Order   Kristine Spraga 1 m
  B. Record Attendance   Kristine Spraga 1 m
  C. Approve Agenda Vote Kristine Spraga 1 m
  D. Approve previous Meeting Minutes Approve Minutes Kristine Spraga 1 m
  E. Community Comment Discuss Kristine Spraga 1 m
II. Discuss CBAs 5:05 PM
 

 

  
  A. Current CBAs Vote Kristine Spraga 20 m
   
  • 2022.44
  • 2022.45
  • 2022.46
  • 2022.47
  • 2022.48
  • 2022.49
  • 2022.50
  
III. 2022-2023 Annual Budget Assumptions 5:25 PM
  A. Review list of planned CBAs (pulled from the 2021-2022 list 1 though 43) Discuss Kristie Dugan 5 m
   
 
  B. ESSER Funding Discuss Kristine Spraga 5 m
IV. Long Term Planning 5:35 PM
  A. 5 Year Financial Plan - Review Personnel and Strategic Plan related information Discuss Tom Taylor 20 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 5:55 PM
  A. Adjourn Meeting Vote Kristine Spraga 1 m