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Northwest Indiana Lighthouse Charter Schools

LANWI October 2018 Board Meeting

Date and Time

Monday October 15, 2018 at 5:30 PM CDT

Location

Gary Lighthouse Upper Academy

Agenda

Section Number Topic Number Details
I. Opening Items
 
Opening Items
  A. Call the Meeting to Order
  B. Approve Minutes
   
    *Approve Minutes for LANWI September 17, 2018
    
  C. Record Attendance and Guests
II. Finance
 
Academic Excellence
  A. East Chicago
   
  • Schedule of Bills
  • Financials
  B. Gary
   
  • Schedule of Bills
  • Financials

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

Consideration
-Renee Kimbrough
-Maceo Rainey
IV. Committee Reports
 
Finance
  A. Academic Excellence Report
   

 
  B. Development Report
V. LHA Network Reports
 
Governance
  A. RVP Report
   
  • Academic Update
  • Charter Renewal Update
  • Talent Update
  B. Operations Report
   
  • Operations Update
VI. Closing Items
  A. Public Comments
   
    *Parents and Community questions and comments
  B. Executive Session
  C. Adjourn Meeting
  D. Next Meeting
   
    Location: Gary Lighthouse Primary Academy
    Date: November 19, 2018