Northwest Indiana Lighthouse Charter Schools
LANWI December 2018 Board Meeting
Date and Time
Monday December 17, 2018 at 5:30 PM CST
Location
Lighthouse College Preperatory Academy
Agenda
| I. | Opening Items | |
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Opening Items
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| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
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*Approve Minutes for LANWI September 17, 2018
*Approve Minutes for LANWI November 19, 2018 |
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| II. | Finance | |
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Finance
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| A. | East Chicago | |
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*Schedule of Bills |
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| B. | Gary | |
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*Schedule of Bills |
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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. | Acceptance of Maceo Rainey's Board Resignation | |
| IV. | Committee Reports | |
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Academic Excellence
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| A. | Academic Excellence Reports | |
| B. | Development Report | |
| V. | LHA Network Reports | |
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Development
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| A. | RVP Report | |
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*Academic Update
*Teen Summit (LCPA) Presentation |
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| B. | Operations Report | |
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*Operations Update |
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| 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: East Chicago Lighthouse Charter School
Date: January 28, 2019 |
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