Northwood Academy Charter School
October 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/81039841245
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:00 PM | |||
| A. | Call the Meeting to Order | Kristine Spraga | 1 m | ||
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To call the meeting to order. |
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| B. | Record Attendance | Kristine Spraga | 2 m | ||
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To record the attendance of the October 2, 2024 meeting. |
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| C. | Approve Agenda | Vote | Kristine Spraga | 1 m | |
|
To approve the agenda for the October 2, 2024 meeting. |
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| D. | Approve previous Meeting Minutes | Approve Minutes | Kristine Spraga | 1 m | |
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Approval of the minutes from the September 4, 2024 Finance Meeting. |
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| E. | Community Comment | Discuss | Kristine Spraga | 1 m | |
|
No Community Comment for October. |
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| II. | Discussion & CBAs | 5:06 PM | |||
| A. | CBA 2024.100: Music Equipment | Vote | Kristine Spraga | 5 m | |
|
To approve the purchase of music equipment to enhance student learning in music classes. |
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| B. | CBA 2024.101: 4629 Adams Avenue Property Purchase | Vote | Kristine Spraga | 5 m | |
|
To approve the property purchase of 4629 Adams Ave for the expansion of Northwood Academy. |
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| C. | CBA 2024.102: Unemployment Compensation Provider Change | Vote | Kristine Spraga | 5 m | |
|
to approve the change of the Unemployment Compensation provider. |
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| III. | Closing Items | 5:21 PM | |||
| A. | Adjourn Meeting | Vote | Kristine Spraga | 1 m | |