Board Meeting Agenda

November 21, 2016, 5:30-7:00 PM

Packet ready

Monday November 21, 2016 at 5:30 PM CST

Lighthouse College Prep, 725 Clark Road, Gary, In 46406

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 October 17, 2016
		Approve minutes for Board Meeting on October 17, 2016
II.	Board On Track Practice
	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
	D.	LHA Revised Procurement Policy
IV.	Operations Reports
	Facility
	A.	Principal's Reports
		MTSS Summary - Multi-Tiered Systems of Support across NWI - this will serve in place of PAL Reports this month.
	B.	RVP Report
V.	Board Action Items
	A.	Board Action Items
		Bylaw Revision Bylaw Compliance Vacancies & Removal of Board Members Resignation of Board Members Development Development of Board Calendar Creation of Committees Election of Vice President & Treasurer (Board of Directors)
VI.	Closing Items
	A.	Adjourn Meeting
		Next Meeting: Monday, January 23rd, 2016 @ LCPA