Northwest Indiana Lighthouse Charter Schools
Lighthouse Academies Of Northwest Indiana
Date and Time
Monday September 16, 2019 at 5:30 PM CDT
Location
Gary Lighthouse Primary - 3201 Pierce Street Call-In 813-967-8308 Access Code #54106
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:30 PM | |||
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Opening Items
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| A. | Record Attendance and Guests | ||||
| B. | Call the Meeting to Order | Kay Ward McDuffie | |||
| C. | Approve Minutes | Approve Minutes | Kay Ward McDuffie | 5 m | |
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*Approve Minutes for LANWi Special Call Meeting June 26, 2019
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| Approve minutes for Special Call Meeting 813-967-8308 Access Code 54106 on June 26, 2019 | |||||
| II. | Finance | 5:35 PM | |||
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Finance
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| A. | East Chicago | Vote | Yvette Irons-Johnson | 5 m | |
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*Schedule of Bills |
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| B. | Gary | Vote | Yvette Irons-Johnson | 5 m | |
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*Schedule of Bills |
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| C. | Controllers Report | FYI | Chris Bell | 5 m | |
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*Controllers Report
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| III. | Governance | 5:50 PM | |||
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CEO Support And Eval
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| A. | Board Members | Vote | Kay Ward McDuffie | 5 m | |
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Voting on New Board Members
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| B. | Board Retreat | FYI | Kay Ward McDuffie | 5 m | |
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Board Retreat Discussion |
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| IV. | Committee Reports | 6:00 PM | |||
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Academic Excellence
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| A. | Development Committee | FYI | Kay Ward McDuffie | 5 m | |
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Development Committee Report |
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| V. | LHA Network Reports | 6:05 PM | |||
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Development
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| A. | ACADEMIC AND OPERATIONS REPORTS | FYI | Jessica Beasley and Stephanie Miranda | 5 m | |
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RVP REPORT
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| VI. | Closing Items | 6:10 PM | |||
| A. | Public Comments | Discuss | Kay Ward McDuffie | 5 m | |
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*Parents and Community questions and comments
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| B. | Executive Session | Discuss | 5 m | ||
| C. | Adjourn Meeting | Vote | |||
| D. | Next Meeting | FYI | Kay Ward McDuffie | 5 m | |
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Location: Gary Lighthouse College Preparatory
Date: October 21, 2019 |
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