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/84770355559
Agenda
Purpose
Presenter
Time
I.
Opening Items
5:30 PM
Opening Items
A.
Call the Meeting to Order
Paul Kleschick
1 m
B.
Record Attendance and Guests
Tara Caldwell
1 m
C.
Reading of Mission Statement
Paul Kleschick
1 m
Northwood Academy Charter School is a comprehensive learning sanctuary that educates and supports the whole child. We achieve this by working as a highly qualified team, that delivers collective knowledge, creativity, and real-world learning experiences needed for students to become successful individuals.
RESOLVED, that the Board of Trustees of Northwood Academy Charter School hereby accepts and ratifies the personnel changes, modifications and additions, as presented in the attached Key Performance Indicator (KPI).
"I do solemnly swear (or affirm) that I will support, obey, and defend the Constitution of the United States and the Constitution of this Commonwealth and that I will discharge the duties of my office with fidelity."
Resolution 10182023.12: Settlement of Former Employee 2023.03
Vote
Dr. Paul Kleschick
5 m
WHEREAS, it is the desire of the Board of Trustees of Northwood Academy Charter School to settle all disputes or potential disputes in the matter of Employee Number 2023.03 without admission of any liability.
NOW, THEREFORE, BE IT RESOLVED, by the Board of Trustees and it is hereby resolved by the authority of the same as follows:
The Board of Trustees of Northwood Academy Charter School hereby approves the terms of the Confidential Settlement Agreement with Former Employee Number 2023.03
