Northwood Academy Charter School
Minutes
Board Meeting
Date and Time
Wednesday February 18, 2026 at 5:30 PM
Location
You are invited to a Zoom webinar!
When: Aug 20, 2025 05:30 PM Eastern Time (US and Canada)
Every 2 months on the Third Wed, until Jun 17, 2026, 6 occurrence(s)
Aug 20, 2025 05:30 PM
Oct 15, 2025 05:30 PM
Dec 17, 2025 05:30 PM
Feb 18, 2026 05:30 PM
Apr 15, 2026 05:30 PM
Jun 17, 2026 05:30 PM
Please download and import the following iCalendar (.ics) files to your calendar system.
Monthly: https://us02web.zoom.us/webinar/tZ0ld-GurzgjHNWKNFueG8JHae8kPa2HWrgx/ics?icsToken=DHHT4aGrhHDi1qGkYgAALAAAAAgff_c7h9p8m8Rk0kmMH1tijj5zZJ5rASly1NsTD_Y_bIxg8LJ-ESoWAkS4DFuqQIdhqk18CD8Wig-onjAwMDAwMQ
Topic: Board Meeting
Join from PC, Mac, iPad, or Android:
https://us02web.zoom.us/j/89808613961
Phone one-tap:
+13052241968,,89808613961# US
+13092053325,,89808613961# US
Join via audio:
+1 305 224 1968 US
+1 309 205 3325 US
+1 312 626 6799 US (Chicago)
+1 646 558 8656 US (New York)
+1 646 931 3860 US
+1 301 715 8592 US (Washington DC)
+1 253 205 0468 US
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 360 209 5623 US
+1 386 347 5053 US
+1 507 473 4847 US
+1 564 217 2000 US
+1 669 444 9171 US
+1 669 900 9128 US (San Jose)
+1 689 278 1000 US
+1 719 359 4580 US
Webinar ID: 898 0861 3961
International numbers available: https://us02web.zoom.us/u/kcPg8b99E2
This is a public meeting 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.
Trustees Present
J. Russell (remote), K. Fiely (remote), K. Spraga (remote), M. Spain (remote), S. Yanni (remote), W. Young (remote)
Trustees Absent
E. Williams
Non Voting Members Present
F. Viall (remote), T. Hunt (remote)
Guests Present
Alyse Weisbrod (Guest) (remote), Alyssa Yoder (Guest) (remote), Annita Johnson (Guest) (remote), Annita Johnson (Guest) (remote), Arielle (Guest) (remote), Caitlin Martin / Kevin Donely (Guest) (remote), Craig (Guest) (remote), Cris Sefransky, HFCO (Guest) (remote), Dom Harris (Guest) (remote), E. Lofton (remote), Emil Parico (Guest) (remote), Erica Peterson (Guest) (remote), Felicia (Guest) (remote), I Phone Pro 16 (Guest) (remote), Jaclyn DeVito (Guest) (remote), Jinnely Davidson (Guest) (remote), Judy DeSheilds (Guest) (remote), Kevin (Guest) (remote), Kim Coughlin (Guest) (remote), Krystal (Guest) (remote), Lauren Hamilton (Guest) (remote), Marissa Woloszczuk (Guest) (remote), Michael McLeish (Guest) (remote), Michelle Licsaur (Guest) (remote), Mrs. Smith (Guest) (remote), Ms Donohue (Guest) (remote), NACS Parent (Guest) (remote), Tapeka Robinson (Guest) (remote), Teacher (Guest) (remote)
I. Opening Items
A.
Call the Meeting to Order
B.
Roll Call
C.
Reading of the NACS Mission Statement: Northwood is a comprehensive learning sanctuary that educates and supports the whole child. We achieve this by working as a highly qualified team, that delivers collective knowledge, creativity, and real-world learning experiences required for our students to become successful lifelong learners.
II. Approval of the Agenda
A.
It is recommended that the Board of Trustees approve the agenda for the February 18, 2026 meeting.
III. Public Participation
A.
Community Comment
IV. Minutes
A.
It is recommended that the Board of Trustees approve the minutes from the December 17, 2025 meeting.
V. Executive Session
A.
It is recommended that the Board of School Directors move into Executive Session for matters allowed under the Pennsylvania Sunshine Act.
B.
It is recommended that the Board of Trustees resumes the public portion of the meeting.
C.
The Board of Trustees met in Executive Session for purposes permitted under the Pennsylvania Sunshine Act to discuss legal and HR matters.
VI. Staff Reports
A.
Chief Executive Officer's Report
Steven Yanni provided the CEO Report.
B.
Financial Report
Frank Ayata provided the Financial Report.
C.
Specialized Services Report
Frank Viall provided the Specialized Services Report.
D.
Operations Report
Steven Yanni provided the Operations Report in the absence of Chris Jones.
E.
Human Resources Report
Tracee Hunt provided the Human Resources Report.
VII. Specialized Services Recommendations
A.
It is recommended that the Board of Trustees approve the ratification/approval the Settlement and Release Agreement in the following special education litigation matter, as presented to the Board in executive session.
VIII. Financial Recommendations
A.
It is recommended that the Board of Trustees approve the 25-26 Audit as presented by Cris Sefransky.
B.
It is recommended that the Board of Trustees approve Finance Report and Disbursements as attached.
C.
It is recommended that the Board of Trustees approve the end of year Staff Bonuses totaling approximately $19,666.
IX. Human Resources Recommendations
A.
It is recommended that the Board of Trustees approve the continuation of the PT ELL teacher being utilized for up to four days a week to support our ELL students through the end of the school year at a cost of $29,700.
B.
It is recommended that the Board of Trustees approve the Principal Search Agreement with Total HR at a cost of $38,720.
C.
It is recommended that the Board of Trustees accepts and ratifies the personnel changes, modifications and additions, as presented in the attached Key Performance Indicator (KPI).
D.
It is recommended that the Board of trustees approve a Facility Condition Assessment to be completed by ICS at a cost not to exceed $12,000.
E.
It is recommended that the Board of Trustees approve the 2026-2027 school calendar.
X. Operations Recommendations
A.
It is recommended that the Board of Trustees approve the cost of the construction and installation of six fire doors at a cost of $38,400.
| Roll Call | |
|---|---|
| E. Williams |
Absent
|
| J. Russell |
Aye
|
| S. Yanni |
Abstain
|
| M. Spain |
Aye
|
| K. Fiely |
Aye
|
| W. Young |
Aye
|
| K. Spraga |
Aye
|
XI. Policy Recommendations
A.
It is recommended that the Board of Trustees approve the NACS 100 Programs, 200 Pupils, and 800 Operations series policies. All have been reviewed by legal counsel.
XII. Discussion Items
A.
Members of the Leadership Team will discuss the Staff Survey Results.
The full results will be presented in the April Board meeting.
B.
Members of the Leadership Team will discuss the Compensation Study completed by Total HR.
The study found a gender inequity in pay within a group that has been corrected. The data from the study will be good for contract negotiations in relation to the market and SDP teachers.
The following people spoke for Community Comment.
1- Emily Parico, Kindergarten Teacher & Union Vice Chair
2- Kevin Donley, NACS School Psychologist & Union Secretary