Northwest Indiana Lighthouse Charter Schools
Lighthouse Academies Of Northwest Indiana
Date and Time
Monday November 18, 2019 at 5:30 PM CST
Location
East Chicago Lighthouse - 3916 Pulaski Street
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 Meeting May 2019
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| Approve minutes for LANWI May 2019 Board Meeting on May 20, 2019 | ||
| D. | Approve Minutes | |
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*Approve Minutes for LANWI Meeting September 2019
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| Approve minutes for Lighthouse Academies Of Northwest Indiana on September 16, 2019 | ||
| II. | Finance | |
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Finance
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| A. | East Chicago | |
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*Financials
*Schedule of Bills |
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| B. | Gary | |
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*Financials
*Schedule of Bills |
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| III. | Governance | |
| A. | New Board Member | |
| B. | Potential Parent Members | |
| C. | Charter Amendment | |
| D. | Scheduling of Board Retreat | |
| E. | Recap Meeting with Ball State | |
| IV. | Committee Reports | |
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Academic Excellence
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| A. | Development Committee | |
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Development Committee Report
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| B. | Academic Excellence Committee | |
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Academic Excellence Report
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| V. | LHA Network Reports | |
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Development
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| A. | ACADEMIC AND OPERATIONS REPORTS | |
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RVP REPORT
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| B. | Pathways Quarterly Plan | |
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* Quarterly Plan Report |
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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 | |
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*Board Evaluation of LHA
*Update on student incident |
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| C. | Adjourn Meeting | |
| D. | Next Meeting | |
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Location: Gary Upper Academy
Date: January 27, 2020 |
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