Northwood Academy Charter School
Ad Hoc Human Resources Meeting
Date and Time
Wednesday December 6, 2023 at 6:30 PM EST
This is a public meeting of the Human Resource 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 Human Resource 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.
Zoom Link to join the webinar:
https://us02web.zoom.us/j/85297780443
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:30 PM | |||
| A. | Call the Meeting to Order | Paul Kleschick | 1 m | ||
| B. | Record Attendance | Paul Kleschick | 1 m | ||
| C. | Approval of Agenda | Vote | Paul Kleschick | 1 m | |
| D. | Community Comment | Discuss | Paul Kleschick | 15 m | |
| II. | New Business | 6:48 PM | |||
| A. | Adoption of updated market summary, new salary structure, and adjustment to NACS compensation philosophy language | Vote | Tracee Hunt | 5 m | |
| B. | Timeline for NACS Strategic Talent Review Process | Discuss | Tracee Hunt | 5 m | |
| C. | Timeline for NACS Performance Evaluation Process | Discuss | Tracee Hunt | 10 m | |
| D. | Timeline for Employee Engagement Survey | Discuss | Tracee Hunt | 10 m | |
| E. | New Position Request for Lunch Aides (2) | Vote | Tracee Hunt | 5 m | |
| III. | Closing Items | 7:23 PM | |||
| A. | Adjourn Meeting | Vote | Paul Kleschick | 1 m | |