Northwood Academy Charter School
Minutes
Finance Committee Meeting
Date and Time
Wednesday October 4, 2023 at 5:00 PM
This is 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. 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 Finance 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.
Meeting will be conducted via Zoom platform with the ability to join via phone as well.
Join Zoom Meeting: https://us02web.zoom.us/j/85650164954
Committee Members Present
A. Sawyer (remote), K. Spraga (remote), M. McLeish (remote), T. Hunt (remote)
Committee Members Absent
None
Committee Members who arrived after the meeting opened
T. Hunt
Guests Present
A. Mohamad, E. Langston (remote)
I. Opening Items
A.
Call the Meeting to Order
B.
Record Attendance
C.
Approve Agenda
D.
Approve previous Meeting Minutes
E.
Community Comment
II. Financials
A.
Finance Report
Presented by Michael McLeish:
- Michael McLeish discussed the school's ESSER spending, including Set Aside monies. Mr. McLeish disclosed the school has spent approximately 4.8M of an allocated 10.2M through the end of the 2023 fiscal period.
- Mr. McLeish further discussed the projected ESSER expenses during the 2024 fiscal period. He informed the school has approximately 4.4M earmarked for ESSER spending with 1.0M yet to be determined.
- Mr. McLeish also informed the committee of the required ESSER spending buckets.
K. Spraga announced we will vote on August, September & October Meeting Minutes in November.