Northwood Academy Charter School
Emergency Board Meeting
Date and Time
Wednesday January 17, 2024 at 6:00 PM EST
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.
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:00 PM | |||
| A. | Record Attendance | Dr. Paul Kleschick | 2 m | ||
| B. | Call the Meeting to Order | Vote | Dr. Paul Kleschick | 1 m | |
| C. | Amendment of Minutes | Vote | Dr. Paul Kleschick | 5 m | |
|
Minutes for December 21, 2022 and February 15, 2023 be amended to reflect the reason the Board entered into Executive Session. |
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| D. | Policy Affidavit | Vote | Dr. Paul Kleschick | 5 m | |
|
Board Policy Affidavit to reflect that the 2022-2023 NACS ESL Policy was in use at the beginning of the 2023-2024 school year. |
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| E. | Adoption of Policies | Vote | Eric Langston | 5 m | |
|
Adoption of the Health & Safety Policy and the Attendance & Truancy Policy. |
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| II. | Closing Items | 6:18 PM | |||
| A. | Adjourn Meeting | Vote | |||