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Northwest Indiana Lighthouse Charter Schools

LANWI June 2017 Board Meeting

Date and Time

Thursday June 29, 2017 at 5:30 PM CDT

Location

LCPA

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 May 2017 Meeting Minutes
    Approve minutes for LANWI May 2017 Board Meeting on May 15, 2017
II. Finance
  A. East Chicago
   
  • Schedule of Bills
  • Financials
  B. Gary
   
  • Schedule of Bills
  • Financials
  C. Controller Report
   
Controller's Report
 
III. Operations Reports
  A. Principal Reports
   
  • East Chicago
  • Gary K-2
  • Gary Upper
  • LCPA
  B. RVP Report
   
  • LHA Network Report
  • Scholar and Family Handbook
    • ECLCS Addendum
    • GLLA Addendum
    • GLUA Addendum
    • LCPA Addendum
  • Seclusion and Restraint Policy
  • Confirmation of the board meeting calendar
  • Confirmation of the Teacher Evaluation policy
IV. Executive Session
  A. Executive Session
V. Closing Items
  A. Public Comments
   
 Parents and Community questions and comments
  B. Adjourn Meeting
   
Next Meeting July ??