Northwood Academy Charter School
Minutes
Human Resource Committee
Date and Time
Wednesday March 2, 2022 at 6:00 PM
Location
Northwood Academy Charter School (Remote Meeting)
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/85297780443
Committee Members Present
D. Kleschick (remote), K. Dugan (remote), K. Spraga (remote), M. Bly (remote), T. Hunt (remote)
Committee Members Absent
None
Guests Present
K. Henry (remote)
I. Opening Items
A.
Call the Meeting to Order
B.
Record Attendance
C.
Approval of Agenda
D.
Approval of Minutes: February 2, 2022 HR Committee Meeting
E.
Community Comment
II. New Business
A.
Total HR Solutions 90 Day Contract Extension
The contract extension provides additional support for the administrative team and the board. The base contract only provides 5-6 hours a month, which has been exceeded due to recent transitions.
B.
Total HR Solutions Board Development Proposal
The proposal provides support and resources for recruitment of new board members.
Roll Call | |
---|---|
T. Hunt |
Aye
|
M. Bly |
Abstain
|
K. Dugan |
Aye
|
K. Spraga |
Aye
|
C.
Total HR Solutions Compensation Market Study Proposal
The process will update data from the initial Compensation Market Study conducted several years prior.
D.
Total HR Solutions Strategic Planning Session Proposal
Roll Call | |
---|---|
M. Bly |
Abstain
|
K. Dugan |
Aye
|
D. Kleschick |
Aye
|
K. Spraga |
Aye
|
T. Hunt |
Aye
|
E.
Innovageous Leadership Development Proposal
Currently, we have contracts with two consultants, Total HR Solutions and Sky Rocket that provide leadership coaching as part of their services.
No Community Comment