Northwood Academy Charter School
Minutes
HR Committee Meeting
Date and Time
Wednesday August 6, 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)
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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This is a public meeting of the Human Resource 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 Human Resource 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.
Zoom Link to join the webinar:
https://us02web.zoom.us/j/84796634799
Committee Members Present
C. Jones (remote), F. Viall (remote), K. Spraga (remote), M. McLeish (remote), N. Daly (remote), T. Hunt (remote), W. Young (remote)
Committee Members Absent
None
Committee Members who arrived after the meeting opened
F. Viall
Guests Present
E. Lofton (remote)
I. Opening Items
A.
Call the Meeting to Order
B.
Record Attendance
C.
Approval of Agenda
D.
Approval of Minutes
E.
Community Comment
Projected cost tracking against the entire budget and line items. The question would be ifs it taking us over the contingency. Making a comparison of the line items & surplus in the budget. In the future, CBAs to be updated to reflect the line item to compare against the budget.
II. New Business
A.
Resolution 2025.810: Resignation of Eric Langston as CEO
B.
Resolution 2025.811: Separation Agreement for Eric Langston
C.
Resolution 2025.812: Acknowledgement of Nancy Daly as Interim CEO
| Roll Call | |
|---|---|
| M. McLeish |
Aye
|
| K. Spraga |
Aye
|
| T. Hunt |
Aye
|
| N. Daly |
Abstain
|
| W. Young |
Aye
|
| C. Jones |
Aye
|
| F. Viall |
Aye
|
D.
Resolution 2025.813: Executive Search Contract
| Roll Call | |
|---|---|
| K. Spraga |
Aye
|
| T. Hunt |
Abstain
|
| N. Daly |
Aye
|
| F. Viall |
Aye
|
| W. Young |
Aye
|
| M. McLeish |
Aye
|
| C. Jones |
Aye
|
E.
Resolution 2025.814: Replacement of the SPED Lead Case Manager with a SPED Teacher
1- Roles and Responsibilities Document discussed which does not align with the current job descriptions and/or positions. Total HR requested that the document not be used and be deleted.
2- Staff Newsletter that goes out was discussed as HR was not aware it existed. HR section will be added to the newsletter.
No Community Comment for this meeting.