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Northwest Indiana Lighthouse Charter Schools

LANWI September 2018 Board Meeting

Date and Time

Monday September 17, 2018 at 5:30 PM CDT

Location

East Chicago Lighthouse Charter School

Agenda

Section Number Topic Number Details
I. Opening Items
 
Opening Items
  A. Call the Meeting to Order
  B. Approve Minutes
   
    *Approve Minutes for LANWI May 21, 2018
    *Approve Special Board Meeting Minutes on May 29, 2018
  C. Record Attendance and Guests
II. Finance
 
Academic Excellence
  A. East Chicago
   
Financials for Gary:
  1. June 2018
  2. July 2018
  3. August 2018
Financials for East Chicago:
  1. June 2018
  2. July 2018
  3. August 2018
Financial Reports:
  1. Gary - July & Aug (1 report)
  2. East Chicago - July & Aug (1 report)
Schedule of Bills:
Gary:
  1. June 2018
  2. July 2018
  3. August 2018
East Chicago:
  1. June 2018
  2. July 2018
  3. August 2018

    
  
  B. Gary
   
*Schedule of Bills
*Financials

 
  C. Controllers Report
   
    *Controllers Report
III. Governance
 
CEO Support And Eval
  A. Vote of Potential New Board Member
   

- Michael Morgan
  B. Introduction of Potential Board Members
  C. Nominate/Vote New Board Secretary
  D. Nominate/Vote Board Vice President
IV. Committee Reports
 
Finance
  A. Academic Excellence Report
   

 
  B. Development Report
V. LHA Network Reports
 
Governance
  A. RVP Report
   
  • Academic Update
  • Board Roster
  B. Operations Report
   
  • Operations Update
  • Vote on School Safety Procedures Documents
  • Vote on Seclusion and Restraint Policy 
  • Vote on Metal Detectors Policy
  C. Talent Recruitment Report
VI. Closing Items
  A. Public Comments
   
    *Parents and Community questions and comments
  B. Executive Session
  C. Adjourn Meeting
  D. Next Meeting
   
    Location: TBD
    Date: August 20, 2018