Northwest Indiana Lighthouse Charter Schools
LANWI November 2018 Board Meeting
Date and Time
Monday November 19, 2018 at 5:30 PM CST
Location
Gary Lighthouse Primary 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 September 17, 2018
*Approve Minutes for LANWI October 15, 2018 |
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| Approve minutes for LANWI October 2017 Board Meeting on October 16, 2017 | ||
| C. | Record Attendance and Guests | |
| II. | Finance | |
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Academic Excellence
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| A. | East Chicago | |
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| B. | Gary | |
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| C. | Controllers Report | |
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| III. | Committee Reports | |
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Finance
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| A. | Academic Excellence Report | |
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| B. | Development Report | |
| IV. | LHA Network Reports | |
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Governance
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| A. | RVP Report | |
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| B. | Operations Report | |
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| V. | 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. | Board Retreat | |
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Board retreat is Saturday, December 1, 2018 from 9:00 am - 1:00 pm
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| E. | Next Meeting | |
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Location: Lighthouse College Preparatory Academy
Date: December 17, 2018 |
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