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.

Approval of the agenda for the 6/12/2024 Board Meeting.

Approval of the minutes from the 4/17/2024 Board Meeting.

There is no Community Comment for this meeting.

The Board will go into Executive Session to discuss personnel, open special education litigation matters, the School Safety and Security Report and Charter Renewal. Documentation to be provided under separate confidential email.

To approve the purchase of new office and classroom furniture.

To approve the interior painting of the school for school beautification.

to approve the facade repair project and quote.

to approve the Project Manager for the facade repair.

accepts and ratifies the personnel changes, modifications and additions, as presented in the attached Key Performance Indicator (KPI).

to approve the employee position/title changes which include Executive Administrative Assistant, Administrative Assistant, Cafeteria/Recess Monitor, Upper School Social Worker and Assistant Principal of Specialized Services.

to approve the NACS 2024-2025 Final Organizational Chart and the Proposed 2024-2025 Organizational Chart.

to approve moving forward with a search for the Assistant Principal of Specialized Service position. Reference Resolution 2024.63 for the rationale and job description information.

to adopt the revisions to the 2024-2025 Student-Family Handbook and Legal Notices/Right to Know Book as presented to the Board in substantial form, and to direct the CEO, in consultation with legal counsel, to finalize the document for publication.

to approve the following NACS updated policies. Interscholastic Sports, Transportation and Uniform policies.

to adopt the Technology Agreement as presented to the Board in substantial form, and to direct the CEO, in consultation with legal counsel, to finalize the document for publication.

for Board to approve the Settlement and Release Agreements in the following special education litigation mattes, as presented to the Board in executive session.

#1 M.G.

Comp Ed Trust Amount: $6,000

Attorney Fee Amount: $1,500

#2 S.S.

Comp Ed Trust Amount: $20,500

Attorney Fee Amount: $9,500

#3 A.C.

Comp Ed Trust Amount: $23,000

Attorney Fee Amount: $2,000

#4 L.R. 

Comp Ed Trust Amount: $6,000

Attorney Fee Amount: $4,000 (for #4, 5 & 6)

#5 A.R. 

Comp Ed Trust Amount: $3,000

Attorney Fee Amount: $0 (see above)

#6 N.R. 

Comp Ed Trust Amount: $16,500

Attorney Fee Amount: $0

for Board to approve the School Safety and Security Report, as presented to the Board in substantial form, and to direct the CEO and his designees to finalize the report prior to submission.

for Board to approve the 2024-2025 meeting schedule, as presented to the Board in Executive Session.

The NACS Board of Trustees will meet according to the following dates:

Wednesday, August 21, 2024

Wednesday October 16, 2024

Wednesday, December 18, 2024

Wednesday, February 19, 2025

Wednesday, April 16, 2025

Wednesday June 18, 2025

To renew Board Members who have terms ending in July or August, prior to our next Board Meeting. 

Kristine Spraga - August 1, 2024 - July 31, 2026,

Amanda Hill-Hennie - August 17, 2024- August 16, 2026.  

Eric Williams - August 17, 2024- August 16, 2026. 

to approve the 2024-2025 NACS Budget. 

to adopt the Fund Balance.

for NACS to move forward with the Innovageous Program.

to approve the NACS Non-Union Employee Compensation Letter Template.

to approve moving forward with the 18-month Retainer Engagement Letter.