Northwest Indiana Lighthouse Charter Schools
LANWI June 2018 Board Meeting
Date and Time
Monday June 18, 2018 at 5:30 PM CDT
Location
Gary Lighthouse Upper Academy
Agenda
| I. | Opening Items | |
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Opening Items
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| A. | Call the Meeting to Order | |
| B. | Approve Minutes | |
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*Approve Minutes for LANWI May 21, 2018
*Approve Special Board Meeting Minutes on May 29, 2018 |
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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
*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. | Introduction of Potential New Board Member | |
| B. | Revisions to Current By-Laws | |
| C. | Acceptance of Michelle Maxwell's Board Resignation | |
| D. | Acceptance of Eddie Harvey's Board Resignation | |
| E. | Nominate New Board Secretary | |
| F. | Schedule Board Meeting Calendar 2018-2019 | |
| G. | Potential New Board Members Next Steps | |
| IV. | Committee Reports | |
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Finance
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| A. | Academic Excellence Report | |
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* Approval of 2018-2019 Student Handbook
* Approval of 2018-2019 Codes of Conduct |
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| B. | Academic Excellence Report | |
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*Academic Excellence Report |
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| C. | Governance Report | |
| D. | 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
*US News and World Report: High School Report - LCPA Status |
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| B. | RVP Report | |
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*Revised 2018-2019 School Calendar |
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| C. | Operations Report | |
| D. | 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: TBD
Date: August 20, 2018 |
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