Northwest Indiana Lighthouse Charter Schools
Lighthouse Academies Of Northwest Indiana
Date and Time
Monday January 27, 2020 at 5:30 PM CST
Location
Gary Lighthouse Upper - 1775 West 41st Avenue
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 November 2019
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| Approve minutes for Lighthouse Academies Of Northwest Indiana on November 18, 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. | Lighthouse Revised Contract | |
| B. | Revised Bylaws | |
| C. | New Board Member Vote | |
| D. | Scheduling of Board Retreat-Board Retreat Committee | |
| E. | New Board Member' Orientation | |
| 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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| 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: Gary Primary Academy
Date: March, 16th, 2020 |
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