Northwood Academy Charter School
Finance Committee Meeting
Date and Time
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/81883650922
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 | |||
A. | Current CBAs | Vote | Kristine Spraga | 5 m | |
https://app.smartsheet.com/sheets/p6G9xJXPxGWQ5j8pRqmg3pxfvfRFhwwV4w5cPVr1 2022.60 - NoRED Ink Program 2022.61 - Additional Consultation / Recruitment contract
|
|||||
III. | 2022-2023 Annual Budget | 5:10 PM | |||
A. | Review list of planned CBAs (pulled from the 2021-2022 list) | Discuss | Kristie Dugan | 10 m | |
Review updated Cost Details and Projected Costs for proposed 2022-2023 CBAs.
https://app.smartsheet.com/sheets/G49hFXFX3JxpGRCgmxC4JrvXFwcjp7m7jq3j7FJ1?view=grid
|
|||||
B. | Annual Budget Version 4 | Discuss | Tom Taylor | 10 m | |
|
|||||
C. | Annual Budget Version 4A | 10 m | |||
Version 4A includes the Compensation Market Study. |
|||||
D. | NACS Total Rewards Framework | Discuss | Kristine Spraga | 5 m | |
Identify the impact of the Framework to Versions 4 and 4A of the SY 22/23 Budget. |
|||||
E. | ESSER Funding | Discuss | Tom Taylor | 5 m | |
Review updated ESSER II, ESSER III and 7% Set Aside Funding Reports. |
|||||
IV. | Closing Items | 5:50 PM | |||
A. | Adjourn Meeting | Vote | Kristine Spraga | 1 m |