Northwest Indiana Lighthouse Charter Schools
LANWI April 2018 Board Meeting
Date and Time
Monday April 16, 2018 at 5:30 PM CDT
Location
Lighthouse College Prep Academy
Agenda
| I. | Opening Items | |
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Opening Items
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| A. | Call the Meeting to Order | |
| B. | Approve Minutes | |
| Approve minutes for LANWI March 2018 Board Meeting on March 19, 2018 | ||
| 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
*Financials |
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| C. | Controllers Report | |
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*Controllers Report
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| III. | Governance | |
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CEO Support And Eval
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| A. | Amendment of By-Laws | |
| B. | Vote on New Board Member - Amina Payne | |
| IV. | Committee Reports | |
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Finance
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| A. | Academic Excellence Report | |
| B. | Governance Report | |
| C. | Development Report | |
| V. | LHA Network Reports | |
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Governance
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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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*Update on Building Structure (Gary)
*Other Operations Report |
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| C. | Talent Recruitment Report | |
| VI. | Closing Items | |
| A. | Public Comments | |
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*Dr. Brian Carpenter
*Parents and Community questions and comments |
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| B. | Executive Session | |
| C. | Adjourn Meeting | |
| D. | Next Meeting | |
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Location: East Chicago Lighthouse Academy (3916 Pulaski St., East Chicago, IN 46312)
Date: May 21, 2018 |
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