Northwest Indiana Lighthouse Charter Schools
Board Meeting
Date and Time
Monday January 23, 2017 at 5:30 PM CST
Location
LCPA 725 Clark Road Gary, In 46406
Special Board Meeting
Agenda
| I. | Opening Items | |
|
Opening Items
|
||
| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
|
||
| C. | Approve Minutes | |
|
Approve November 2016 Meeting Minutes |
||
| Approve minutes for Board Meeting on November 21, 2016 | ||
| II. | Executive Session | |
| A. | Executive Session | |
|
Discussion of members who have not been active. |
||
| III. | Finance | |
| A. | East Chicago | |
|
||
| B. | Gary | |
|
||
| C. | Controller Report | |
|
Controller's Report |
||
| IV. | Operations Reports | |
| A. | RVP Report | |
| B. | Principal Reports | |
|
||
| V. | Closing Items | |
| A. | Adjourn Meeting | |
|
Next Meeting February 27, 2017 @ LCPA |
||