Northwest Indiana Lighthouse Charter Schools
LANWI May 2018 Board Meeting
Date and Time
Monday May 21, 2018 at 5:30 PM CDT
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 | |
| B. | Approve Minutes | |
| Approve minutes for LANWI April 2018 Board Meeting on April 16, 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 *2018 - 2019 Proposed Budget |
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| B. | Gary | |
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*Schedule of Bills
*Financials *2018 - 2019 Proposed Budget |
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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. | Introduction of Potential New Board Member | |
| IV. | Committee Reports | |
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Finance
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| A. | Academic Excellence Report | |
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*Presentation of LANWI 2018 - 2019 Academic Calendar
*Presentation of 2018 - 2019 Academic Goals |
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| 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 | |
| C. | Talent Recruitment Report | |
| 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: Gary Lighthouse Upper Academy (1775 W. 41st Ave. Gary, IN 46408)
Date: June 18, 2018 |
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