Northwood Academy Charter School
July 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 | |
| Approve minutes for Finance Committee Meeting on June 5, 2024 | |||||
| E. | Community Comment | Discuss | Kristine Spraga | 1 m | |
|
No Community Comment for July. |
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| II. | Discussion & CBAs | 5:06 PM | |||
| A. | CBA 2024.70: Operations Executive Assistant to Senior Operations Executive Assistant | Vote | Michael McLeish | 5 m | |
|
To change the title of the Operations Executive Assistant and update the job description to the Senior Operations Executive Assistant. |
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| B. | CBA 2024.71: Contracted Tech Support | Vote | Michael McLeish | 5 m | |
|
To approve the contracted Tech with ACS. |
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| C. | Resolution 2024.70: Annual Increase Memo | Vote | Tracee Hunt | 5 m | |
|
To approve the Annual Increase Memo. |
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| D. | Resolution 2024.71: Compensation Letter Memo | Vote | Michael McLeish | 5 m | |
|
to approve the Compensation Letter Memo. |
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| E. | Financial Report | Discuss | Michael McLeish | 10 m | |
|
A discussion of the Financial Report. |
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| III. | Closing Items | 5:36 PM | |||
| A. | Adjourn Meeting | Vote | Kristine Spraga | 1 m | |