Northwest Indiana Lighthouse Charter Schools
Lighthouse Academies Of Northwest Indiana
Date and Time
Monday April 20, 2020 at 5:30 PM CDT
Location
Stephanie Miranda is inviting you to a scheduled Zoom meeting.
Join Zoom Meeting
https://zoom.us/j/99895467783?pwd=dkk0SlJPVGlkT0s4QXNBVHJqZXYzUT09
Meeting ID: 998 9546 7783
Password: 627149
Join Zoom Meeting
https://zoom.us/j/99895467783?pwd=dkk0SlJPVGlkT0s4QXNBVHJqZXYzUT09
Meeting ID: 998 9546 7783
Password: 627149
Agenda
| I. | Opening Items | |
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Opening Items
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| A. | Record Attendance and Guests | |
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Mrs. Georgette Davis-Office of Charter Schools
Mrs. Katie Briles, JD-Office of Charter Schools
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| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
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*Approve Minutes for LANWI Meeting January 27th, 2020.
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| Approve minutes for Lighthouse Academies Of Northwest Indiana on January 27, 2020 | ||
| 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 Vote | |
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-Talashia Smith
-Shana Caruthers
-Johnett Roby
-Troy Roseborough
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| B. | End of Term | |
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Nikia Lucas
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| C. | Board Handbook | |
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-Date for submission/completion
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| D. | Board Retreat | |
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-Volunteers to assist Governance Committee members
-Date
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| 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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| C. | Additional Bylaw Revisions | |
| 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. | 2020-2021 Academic Calendar | |
| 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 Lighthouse College Prep Academy
Date: May 16th, 2020 |
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