Northwood Academy Charter School
Minutes
Board Meeting
Date and Time
Wednesday October 16, 2024 at 5:30 PM
Location
Hi there,
You are invited to a Zoom webinar.
When: Aug 21, 2024 05:30 PM Eastern Time (US and Canada)
Every 2 months on the Third Wed, until Jun 18, 2025, 6 occurrence(s)
Aug 21, 2024 05:30 PM
Oct 16, 2024 05:30 PM
Dec 18, 2024 05:30 PM
Feb 19, 2025 05:30 PM
Apr 16, 2025 05:30 PM
Jun 18, 2025 05:30 PM
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Topic: Board Meeting
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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/89808613961
Trustees Present
C. Holmes, C. Patton (remote), D. Hill-Hennie, E. Langston (remote), K. Spraga (remote), M. Pinkney (remote), W. Young (remote)
Trustees Absent
E. Williams
Trustees who arrived after the meeting opened
C. Holmes
Non Voting Members Present
C. Jones (remote), F. Vaill (remote), M. McLeish (remote), R. Garner (remote), T. Hunt (remote)
Guests Present
Audrey Powell (remote), Carmen Santiago (remote), E. Lofton (remote), Jinelly Davidson (remote), Normalee Service (remote), Valerie Lawrence (remote)
I. Opening Items
A.
Call the Meeting to Order
B.
Record Attendance and Guests
C.
Reading of Mission Statement
D.
Resolution 2024.100: Approval of Agenda
E.
Resolution 2024.101: Approval of Previous Minutes
F.
Community Comment
No Community Comment for the 10/16/24 meeting.
G.
Executive Session
II. New Business
A.
Resolution 2024.102: Board Recruitment Memo and Proposal
B.
Resolution 2024.103: Board Vice Chair Nomination
Amanda Hill-Hennie was nominated.
C.
Resolution 2024.104: Elect a Board Vice Chair
Dr. Hill-Hennie elected as Vice Chair serving the term from 10/16/2024-10/15/2026.
Roll Call | |
---|---|
W. Young |
Aye
|
C. Patton |
Aye
|
M. Pinkney |
Aye
|
E. Langston |
Abstain
|
C. Holmes |
Aye
|
K. Spraga |
Aye
|
E. Williams |
Absent
|
D. Hill-Hennie |
Aye
|
D.
Resolution 2024.105: Approval of Title I Comprehensive Plan
E.
Resolution: 2024.106: NACS 2025-2026 Lottery & Enrollment Policy Update
F.
Resolution 2024.107: Special Education Cyclical Monitoring Policies
G.
Resolution 2024.108: Request for Proposal: Comprehensive Facilities Management, School Safety, Janitorial Services, Groundskeeping and Food Service Management
H.
CBA 2024.100: Music Equipment
I.
CBA 2024.101: 4629 Adams Avenue Property Purchase
J.
CBA 2024.102: Unemployment Compensation Provider Change
K.
Personnel (Key Performance Indicator)
III. Closing Items
A.
Adjourn Meeting
- 10_16 ~ Board Meeting _Principal's Report .pdf
- SPED Board Report October 2024 (2).pdf
- Operations Board Report - October 2024.pdf
- NACS HR Initiatives Timeline as of 093024.pdf
- August Financial Statements.pdf
- NACS Board Committee Memorandum 10092024.pdf
- NACS HR Board Development Proposal (2) 100924.pdf
- Total HR CBA Board Recruitment.pdf
- TSI Title 1 School Plan _ 2024 - 2025 (1).pdf
- 2024-10-03 - (Draft) Annual Notice of Special Education Services (NACS).docx
- 2024-10-03 - (Draft) 504 Annual Notice for Website (NACS).docx
- 2024-10-04 - Confidentiality Policy re Spec Ed Records (NACS).docx
- 2024-10-04 - (draft) Positive Behavior Support Policy (NACS).docx
- 2024-10-04 - Model FERPA Notice for Website (NACS).docx
- Board Report RFP Document - Google Docs.pdf
- NACS RFP 1.docx - Google Docs.pdf
- NACS RFP 2.docx - Google Docs.pdf
- Music Equipment CBA.pdf
- Sweetwater_Quote.pdf
- Guitar_Center_Quote.pdf
- Adorama_Quote.pdf
- 4629_Adams_Avenue_CBA.pdf
- 2025 UI Executive Summary Northwood Academy FULL REV 1 09132024 (1) (1).pdf
- Unemployment_Compensation_CBA.pdf
- NACS HR Key Performance Indicators - Detailed Oct Board Meeting 9302024.pdf
- CEO_Board_Report_10.16.24.pdf
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.