Northwood Academy Charter School
Minutes
Finance Committee Meeting
Updated Budget Assumptions
Date and Time
Tuesday March 10, 2020 at 5:30 PM
Location
Northwood Academy Charter School (4621 Castor Avenue)
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 was held on March 10, 2020 at 4621 Castor Avenue.
Committee Members Present
J. Marshall, K. Spraga, T. Taylor
Committee Members Absent
None
Guests Present
A. Hollister, C. Carey (remote), J. Williams, K. Dugan
I. Opening Items
A.
Call the Meeting to Order
J. Marshall called a meeting of the Finance Committee of Northwood Academy Charter School to order on Tuesday Mar 10, 2020 at 5:40 PM.
B.
Record Attendance
II. Finance
A.
Updated Budget Assumptions
III. Closing Items
A.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 7:12 PM.
Respectfully Submitted,
J. Williams
Spot bonuses will be universal across the board- outside scale.
All new positions/items must have a CBA
All CBAs that do not have associated cost will be presented at the next meeting.
Part-time Cafeteria Supervisor to be changed to lead cafeteria aide.
Miscellaneous to be changed to contingency.
CBAs threshold amount at $1000.00.
CBA - In lieu of conclusion check off boxes will exist eg. HR
Benefits- revenue or cost saving (systematic)?
Renumber all CBAs - audit trail
March 26 all updated CBAs due to Tom
Tom will send to committee March 27th