Northwest Indiana Lighthouse Charter Schools
LANWI February 2018 Board Meeting
Date and Time
Monday February 26, 2018 at 5:30 PM CST
Location
Lighthouse Upper Academy 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 |
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| B. | Approve Minutes | |
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* Approve January 2018 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
* Financials |
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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. | Introduction of New Board Member - Amina Payne | |
| IV. | Committee Reports | |
| A. | Academic Excellence Report | |
| B. | Governance Report | |
| C. | Development 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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| B. | Operations Report | |
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*Gymnasium Dedication (In Memory of Marvin Rea) |
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| VI. | Closing Items | |
| A. | Presentation from Student Council LCPA | |
| B. | Public Comments | |
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Parents and Community questions and comments |
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| C. | Executive Session | |
| D. | Adjourn Meeting | |
| E. | Next Meeting | |
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Location: Lower Academy (3201 Pierce St., Gary, IN 46408)
Date: March 19, 2018 |
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