Northwood Academy Charter School
Minutes
Monthly Board Meeting
Date and Time
Wednesday June 12, 2024 at 5:30 PM
This is a public meeting 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 invited to participate by submitting written comments via email (board@northwoodcs.org). All written testimony should include the individual’s name, home address and topic. During the public comment section of the meeting, board members will read into the record short summaries of comments, grouped by topic, and will note the number of individuals submitting comments.
Please Note: In the interest of the health of our staff, board members and public and in alignment with public health guidelines regarding the COVID-19 pandemic, the Board has adjusted the way in which it holds its meetings. The meetings will be accessible to the public via Zoom and recorded.
Zoom Link to join the webinar:
https://us02web.zoom.us/j/88315607853?pwd=TkRxNXdHMHRqSFNnR28vcHBrMnNhQT09
Trustees Present
C. Holmes (remote), C. Patton (remote), D. Hill-Hennie, D. Kleschick (remote), E. Langston (remote), E. Williams (remote), K. Spraga (remote), M. McLeish (remote), M. Pinkney (remote), W. Young (remote)
Trustees Absent
None
Trustees who arrived after the meeting opened
C. Holmes
Guests Present
Audrey Powell (remote), C. Jones (remote), Carmen Santiago (remote), D. Abellard (remote), E. Leite (remote), E. Lofton (remote), Kathrine Donohue (remote), T. Hunt (remote)
I. Opening Items
A.
Call the Meeting to Order
B.
Record Attendance and Guests
C.
Reading of Mission Statement
D.
Resolution 2024.6.0: Approval of Agenda
E.
Resolution 2024.6.1: Approval of Previous Minutes
F.
Community Comment
No Community Comment.
II. Executive Session
A.
Executive Session
Roll Call | |
---|---|
M. McLeish |
Abstain
|
D. Kleschick |
Aye
|
E. Langston |
Abstain
|
M. Pinkney |
Aye
|
K. Spraga |
Aye
|
E. Williams |
Aye
|
C. Patton |
Aye
|
C. Holmes |
Absent
|
D. Hill-Hennie |
Aye
|
W. Young |
Absent
|
III. New Business
A.
CBA 2024.61: Purchase of Office and Classroom Furniture
B.
CBA 2024.62: Interior Painting for School Beautification
C.
CBA 2024.63: Facade Repair
D.
CBA 2024.64: Owner's Representation (Project Manager)
E.
HR Initiatives Timeline
F.
Personnel (Key Performance Indicator)
G.
Resolution 2024.6.2: Employee Position/Title Changes
H.
Resolution 2024.6.3: NACS 2023-2024 Final Organizational Chart and the Proposed 2024-2025 Organizational Chart
I.
Resolution 2024.6.4: Position Search for Assistant Principal of Specialized Services
J.
Resolution 2024.6.5: NACS 2024-2025 Student-Family Handbook & Legal Notices/Right to Know Book
K.
Resolution: 2024.6.6: NACS 2024-2025 Updated Policies
L.
Resolution 2024.6.7: 2024-2025 Technology Agreement
M.
Resolution 2024.6.8: Settlement and Release Agreements
N.
Resolution 2024.6.9: NACS School Safety and Security Report
O.
Resolution 2024.6.10: NACS Board Meeting Dates for SY 2024-2025
P.
Resolution 2024.6.11: Renewal of Board Members Terms
Roll Call | |
---|---|
W. Young |
Aye
|
M. Pinkney |
Aye
|
C. Holmes |
Absent
|
D. Hill-Hennie |
Aye
|
E. Langston |
Aye
|
M. McLeish |
Aye
|
D. Kleschick |
Aye
|
E. Williams |
Aye
|
C. Patton |
Absent
|
K. Spraga |
Abstain
|
Roll Call | |
---|---|
C. Holmes |
Aye
|
D. Kleschick |
Aye
|
D. Hill-Hennie |
Absent
|
E. Williams |
Abstain
|
W. Young |
Aye
|
M. Pinkney |
Aye
|
K. Spraga |
Aye
|
C. Patton |
Aye
|
Roll Call | |
---|---|
W. Young |
Aye
|
C. Holmes |
Aye
|
D. Hill-Hennie |
Abstain
|
E. Williams |
Aye
|
D. Kleschick |
Aye
|
M. Pinkney |
Aye
|
C. Patton |
Aye
|
K. Spraga |
Aye
|
Q.
Resolution 2024.6.12: 2024-2025 Budget
Roll Call | |
---|---|
D. Kleschick |
Aye
|
E. Williams |
Aye
|
W. Young |
Aye
|
D. Hill-Hennie |
Absent
|
M. Pinkney |
Aye
|
C. Holmes |
Aye
|
M. McLeish |
Abstain
|
K. Spraga |
Aye
|
E. Langston |
Abstain
|
C. Patton |
Aye
|
R.
Resolution 2024.6.13: Adoption of the Fund Balance
Roll Call | |
---|---|
C. Holmes |
Aye
|
E. Langston |
Abstain
|
W. Young |
Aye
|
K. Spraga |
Aye
|
M. McLeish |
Abstain
|
C. Patton |
Aye
|
D. Hill-Hennie |
Absent
|
M. Pinkney |
Aye
|
D. Kleschick |
Aye
|
E. Williams |
Aye
|
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.