Northwood Academy Charter School
Minutes
CEO Evaluation Committee Meeting
Date and Time
Wednesday May 27, 2020 at 7:00 PM
Location
Northwood Academy Charter School (via Zoom)
This is a public meeting of the CEO Evaluation Committee of the Board of Trustees of Northwood Academy Charter School that was properly advertised pursuant to the Pennsylvania Sunshine Act.
The meeting will be held remotely via Zoom.
https://us04web.zoom.us/j/77906688530?pwd=Qyt1NGIwMWllUG51TGErUG4wM05aUT09
Meeting ID: 779-0668-8530
Password: 2227
Mission Statement
Northwood Academy Charter School 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 needed for students to become successful individuals.e.
The meeting will be held remotely via Zoom.
https://us04web.zoom.us/j/77906688530?pwd=Qyt1NGIwMWllUG51TGErUG4wM05aUT09
Meeting ID: 779-0668-8530
Password: 2227
Mission Statement
Northwood Academy Charter School 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 needed for students to become successful individuals.e.
Committee Members Present
D. Kleschick (remote), J. Williams (remote)
Committee Members Absent
D. Madison
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
J. Williams called a meeting of the CEO Support and Evaluation Committee of Northwood Academy Charter School to order on Wednesday May 27, 2020 at 7:00 PM.
II. CEO Evaluation
A.
Discuss the scheduled timeline presented by HR. Present the timeline to the board at the next board meeting. Discuss the BOT time for CEO evaluation.
Discuss the scheduled timeline presented by HR. Present the timeline to the board at the next board meeting. Discuss the BOT time for CEO evaluation.
III. Other Business
A.
CEO job description
Distribute copies of previous CEO job description prepared by HR.
Distribute copy of BOT CEO job description for comparison at next committee meeting
Distribute copy of BOT CEO job description for comparison at next committee meeting
IV. 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 8:00 PM.
Respectfully Submitted,
J. Williams