Northwood Academy Charter School
Finance Sub Committee Meeting
Date and Time
Wednesday February 2, 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
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
One tap mobile
+13017158592,,84201850722# US (Washington DC)
+13126266799,,84201850722# US (Chicago)
Dial by your location
+1 301 715 8592 US (Washington DC)
+1 312 626 6799 US (Chicago)
+1 646 558 8656 US (New York)
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 669 900 9128 US (San Jose)
Meeting ID: 842 0185 0722
Agenda
| 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 | |||
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| A. | Current CBAs | Vote | Kristine Spraga | 15 m | |
| B. | Standard Contingency | Discuss | Kristie Dugan | 10 m | |
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Identify a standard contingency to be utilized when submitting CBAs.
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| III. | 2022-2023 Annual Budget | 5:30 PM | |||
| A. | Review list of planned CBAs (pulled from the 2021-2022 list) | Discuss | Kristie Dugan | 15 m | |
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Review updated Cost Details and Projected Costs for proposed 2022-2023 CBAs.
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| B. | Annual Budget Version 1 | Discuss | Tom Taylor | 20 m | |
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Review Version 1 of the Annual Budget to include Assumptions and proposed CBAs.
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| C. | ESSER Funding | Discuss | Tom Taylor | 10 m | |
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Review updated ESSER II and ESSER III Funding Reports.
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| IV. | Closing Items | 6:15 PM | |||
| A. | Adjourn Meeting | Vote | Kristine Spraga | 1 m | |