Northwood Academy Charter School
Minutes
Finance Meeting
Date and Time
Wednesday July 2, 2025 at 5:00 PM
Location
You are invited to a Zoom webinar!
When: Jul 2, 2025 05:00 PM Eastern Time (US and Canada)
Every month on the First Wed, until Jun 3, 2026, 12 occurrence(s)
Jul 2, 2025 05:00 PM
Aug 6, 2025 05:00 PM
Sep 3, 2025 05:00 PM
Oct 1, 2025 05:00 PM
Nov 5, 2025 05:00 PM
Dec 3, 2025 05:00 PM
Jan 7, 2026 05:00 PM
Feb 4, 2026 05:00 PM
Mar 4, 2026 05:00 PM
Apr 8, 2026 05:00 PM
May 6, 2026 05:00 PM
Jun 3, 2026 05:00 PM
Please download and import the following iCalendar (.ics) files to your calendar system.
Monthly: https://us02web.zoom.us/webinar/tZUtdOCgqjooHtE1IUW9HmTLGLj3YIPHrVVI/ics?icsToken=DIOXl7otaota8RkkfAAALAAAAOjhWBbOm8ratSCkayvZC_yVmf5zBpd7Yc6Dw3_OgIYi5wk1XZIUg05CA7Wrg7GmqFQkHXUFoKcSrnCFqTAwMDAwMQ
Topic: Finance Committee Meeting
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https://us02web.zoom.us/j/81039841245
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Webinar ID: 810 3984 1245
International numbers available: https://us02web.zoom.us/u/kPB2y3HXx
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
Committee Members Present
C. Jones (remote), E. Langston (remote), K. Spraga (remote), M. McLeish (remote), N. Daly (remote), T. Hunt (remote)
Committee Members Absent
None
Guests Present
E. Lofton (remote), F. Viall (remote)
I. Opening Items
A.
Call the Meeting to Order
B.
Record Attendance
C.
Approve Agenda
D.
Approve previous Meeting Minutes
E.
Community Comment
II. CBAs, Resolutions & Discussion Items
A.
CBA 2025.70: Electrical cost of Admin Gate
B.
CBA 2025.71: Window Replacements
C.
CBA 2025.72: Electrical Provider Change
This vote was paused due to the possible RFP.
D.
CBA 2025.73: Science software license and instructional kit purchase
E.
CBA 2025.74: Replacement of the SPED Lead Case Manager with a SPED Teacher
This vote was paused until the August meeting pending the full position packet including the CBA and rationale.
F.
Discussion: Elevator Repair Quotes
Still getting quotes due to vast difference in the quotes. Will look at the connections with the fire alarm system and licenses and inspections permits.
G.
Discussion: 25-26 Budget Discussion
For the next meeting the differences between Regular Ed vs. Non-Instructional staffing and any future contingencies are to be presented.
No Community Comment for the 7/2/25 meeting.