LANWI August 2017 Board Meeting Agenda

August 21, 2017, 5:30-7:00 PM

Packet ready

Monday August 21, 2017 at 5:30 PM CDT

LCPA

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 June 2017 Meeting Minutes
II.	Finance
	A.	East Chicago
		Schedule of Bills Financials
	B.	Gary
		Schedule of Bills Financials
	C.	Controller Report
		Controller's Report
	D.	Judge Inga Lewis-Shannon (Executive Director, Project Rebuild Foundation)
		Project Rebuild Foundation Truancy Prevention Procedure
	E.	Georgette Davis (Ball State University Office of Charter Schools New School Development Coordinator)
		General Ball State Update
III.	Operations Reports
	A.	Principal Reports
		East Chicago Gary K-2 Gary Upper LCPA
	B.	RVP Report
		LHA Network Report End of Year Data Report Approve LCPA (Amendment) Safety Plan
IV.	Executive Session
	A.	Executive Session
V.	Closing Items
	A.	Public Comments
		Parents and Community questions and comments
	B.	Adjourn Meeting
		Next Meeting September 18, 2017 (East Chicago)