Northwest Indiana Lighthouse Charter Schools
LANWI January 2018 Board Meeting
Date and Time
Monday January 22, 2018 at 5:30 PM CST
Location
East Chicago Lighthouse Charter School
Agenda
| I. | Opening Items | |
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Opening Items
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| A. | Call the Meeting to Order | |
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* Confirmation of Meeting Posting
* Review Agenda * Moment of Silence for Marvin Rea |
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| B. | Approve Minutes | |
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* Approve November 2017 Meeting Minutes
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| C. | Record Attendance and Guests | |
| II. | Finance | |
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Academic Excellence
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| A. | East Chicago | |
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* Schedule of Bills |
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| B. | Gary | |
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* Schedule of Bills |
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| C. | Controllers Report | |
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* Controllers Report
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| III. | Governance | |
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Governance
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| A. | Acceptance of Attorney's Proposal | |
| B. | Introduction of Potential Board Member(s) | |
| C. | Suspending the Judge Inga Plan | |
| D. | Reverse prior motion which would now enable us to hire the attendance/truancy/homeless clerk positio | |
| E. | Amend the Budget (that was based on enrollment projections in the summer to actual enrollment) | |
| IV. | Committee Reports | |
| A. | Academic Excellence Report | |
| V. | LHA Network Reports | |
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Lighthouse Academies of NWI
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| A. | RVP REPORT | |
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* LHA Network Report |
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| VI. | Closing Items | |
| A. | Public Comments | |
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Parents and Community questions and comments |
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| B. | Executive Session | |
| C. | Adjourn Meeting | |
| D. | Next Meeting | |
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Location: Upper Academy (1775 W. 41st Ave. Gary, IN 46408)
Date: February 26, 2018 |
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