Northwood Academy Charter School
Minutes
Human Resources Sub Committee
Date and Time
Wednesday January 5, 2022 at 6:00 PM
Location
This was 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/89611146135?pwd=VURqbDcydWdvVVJhSTRYeGdJdFBaUT09
Committee Members Present
D. Kleschick (remote), K. Dugan (remote), K. Spraga (remote), M. Bly (remote), T. Hunt (remote)
Committee Members Absent
None
Guests Present
C. Carey (remote)
I. Opening Items
A.
Call the Meeting to Order
B.
Record Attendance
C.
Approval of Agenda
D.
Community Comment
II. New Business
A.
Agency Contract: Personal Care Assistant/Registered Behavior Technician
CBA 2022.44 replaces CBA 2022.39
B.
New Position Packet: Hall Monitors
C.
COVD-19 Staff Vaccination Policy
III. Discussion
A.
COVID PTO Days
The HR Team is reviewing the Staff PTO days and will present recommendations to the Board.
- Average PTO taken to date related to COVID.
- Recommendation will identify how many days to reimburse up to a specific number.
B.
Staff Performance
A follow-up conversation about staff performance and information sharing was facilitated by Senior Administration and Total HR Solutions.
C.
CEO Search
The final stages of the CEO search process have been completed. The position criteria will be posted tomorrow (1.6.22).
D.
Student COVID Vaccination Plan
The Student COVID Vaccination Plan will be presented to the Board for approval in February.