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Northwest Indiana Lighthouse Charter Schools

Board Meeting

Date and Time

Monday September 19, 2016 at 5:30 PM CDT

Location

Lighthouse College Prep - 725 Clark Rd. Gary, IN 46406

Agenda

Section Number Topic Number Details
I. Opening Items
 
Opening Items
  A. Record Attendance and Guests
  B. Call the Meeting to Order
   
  • Confirmation of Meeting Posting
  • Review Agenda
  C. Approve Minutes
   

Approve Meeting Minutes from 
II. Executive Session
 
Academic Excellence
  A. Executive Session
III. Finance
 
Development
  A. Controller Report
  B. East Chicago
   
  • Financials
  • Schedule of Bills
  C. Gary
   
  • Financials
  • Schedule of Bills
  D. Board Resolution-Banking
IV. Operations Reports
 
Facility
  A. Principal's Reports
   
  • East Chicago Support Visit Action Steps
  • Gary Primary - THIS REPORT WILL BE PROVIDED AT THE MEETING
  • Gary Upper Action Plan
  • Lighthouse College Prep Support Visit Action Plan
  • LCPA CAP Goals
  B. Technology Report
V. Closing Items
  A. Adjourn Meeting