Northwood Academy Charter School
November 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 November 6, 2024 meeting. |
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| C. | Approve Agenda | Vote | Kristine Spraga | 1 m | |
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To approve the agenda for the November 6, 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 October 2, 2024 Finance Meeting. |
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| Approve minutes for October Finance Committee Meeting on October 2, 2024 | |||||
| E. | Community Comment | Discuss | Kristine Spraga | 1 m | |
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No Community Comment for November. |
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| II. | Discussion & CBAs | 5:06 PM | |||
| A. | CBA 2024.110 - 2024.112: SPED Settlement Cases | Vote | Kristine Spraga | 5 m | |
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to approve the funds for the SPED Settlement cases.
CBA 2024.110 Je.Mc. = $30,000 comp ed + fees CBA 2024.111 Ja.Ma. = $18,000 comp ed + $7,000 fees & De.Wh. = $7,000 comp ed + $5,000 fees CBA 2024.112 Ad.O. = pending settlement of at or about $18,000 comp ed & fees |
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| B. | CBA 2024.116: Painting of Murals | Vote | Kristine Spraga | 5 m | |
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To approve the painting of murals on the walls throughout the building. |
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| C. | CBA 2024.113: Roof Repair | Vote | Kristine Spraga | 5 m | |
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to approve the additional cost of the roof repair. |
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| D. | CBA 2024.114: Kitchen Steamer Purchase | Vote | Kristine Spraga | 5 m | |
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To approve the replacement purchase of a kitchen steamer. |
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| E. | CBA 2024.115: Donation in memory of Mia Andujar | Vote | Kristine Spraga | 5 m | |
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To approve the donation of $2,500 to the family, in memory of our 2nd grade student Mia Andujar. |
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| III. | Closing Items | 5:31 PM | |||
| A. | Adjourn Meeting | Vote | Kristine Spraga | 1 m | |