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 the ability to join via phone as well.
Join Zoom Meeting: https://us02web.zoom.us/j/81810854416?pwd=bUVCWlFsU0FjY0IwckNLOXlaTnNQZz09
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 | 2 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 | |
|
No Community Comment for November |
|||||
| II. | Financials | 5:06 PM | |||
| A. | Monthly Finance Report | Discuss | Michael McLeish | 10 m | |
| III. | Discuss CBAs | 5:16 PM | |||
| A. | CBA2023.45: Paylocity Contract | Vote | Michael McLeish | 5 m | |
| B. | CBA2023.46 - Abila Contract | Vote | Michael McLeish | 5 m | |
| C. | CBA2023.47 - American Paradigm | Vote | Michael McLeish | 5 m | |
| D. | CBA2023.48 - Employee Referral Program | Vote | Michael McLeish | 5 m | |
| E. | CBA2023.49 - Staff Winter Bonuses | Vote | Michael McLeish | 5 m | |
| F. | CBA2023.50 - Byrd House Educational Consulting Group | Vote | Michael McLeish | 5 m | |
| IV. | Human Resources | 5:46 PM | |||
| A. | Position Request: Lunch Aides | Vote | Tracee Hunt | 10 m | |
| V. | Closing Items | 5:56 PM | |||
| A. | Adjourn Meeting | Vote | Kristine Spraga | 1 m | |