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Northwest Indiana Lighthouse Charter Schools

Board Meeting

Date and Time

Monday October 17, 2016 at 5:30 PM CDT

Location

LCPA, 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 
    Approve minutes for Board Meeting on September 19, 2016
II. Board On Track Presentation
 
Academic Excellence
  A. Board On Track
   

Training and Tutorial
III. Finance
 
Development
  A. East Chicago
   
  • Financials
  • Schedule of Bills
  B. Gary
   
  • Financials
  • Schedule of Bills
  C. Controller Report
   
Controller's Report 
IV. Operations Reports
 
Facility
  A. Principal's Reports
   
  • East Chicago PAL Report - Initial Review of MAP Data
  • Gary Primary PAL Report
  • Gary Upper PAL Report
  • Lighthouse College PAL Report
  B. RVP Report
   
Status of Charter Renewal Application
V. Other Business
  A. Officer Elections
   
  • Treasurer
  • Vice President
  B. Board Training
   

Dr. Brian Carpenter
VI. Closing Items
  A. Adjourn Meeting
   

Next Meeting: Monday, November 21st, 2016 @ LCPA