Northwest Indiana Lighthouse Charter Schools

Lighthouse Academies Of Northwest Indiana

Date and Time

Monday June 15, 2020 at 5:30 PM CDT

Location

Stephanie Miranda is inviting you to a scheduled Zoom meeting.
Topic: Lighthouse Academies of NWI April Board Meeting
Time: Apr 20, 2020 05:30 PM Central Time (US and Canada)
 
Join Zoom Meeting
https://zoom.us/j/921109563?pwd=dG5LSGw0aWNwU1RPVHVnZnZzeXRwQT09
 
Meeting ID: 921 109 563
Password: 136870

Agenda

Section Number Topic Number Details
I. Opening Items
 
Opening Items
  A. Record Attendance and Guests
  B. Call the Meeting to Order
  C. Approve Minutes
   
*Approve Minutes for LANWI Meeting April 20th, 2020.
    Approve minutes for Lighthouse Academies Of Northwest Indiana on April 20, 2020
II. Finance
 
Finance
  A. East Chicago
   
    *Financials
    *Schedule of Bills
    *Move General Education Funds to General Operating Funds
  
 
  B. Gary
   
    *Financials
    *Schedule of Bills 
     *Move General Education Funds to General Operation Funds
     

 

III. Governance
  A. Memorandum
   

 

 

  B. Board Handbook
   
-Date for submission/completion
  C. Board Retreat
   
-Volunteers to assist Governance Committee members
-Date
IV. Committee Reports
 
Academic Excellence
  A. Development Committee
   
Development Committee Report
  B. Academic Excellence Committee
   
Academic Excellence Report
  C. Additional Bylaw Revisions
   
V. LHA Network Reports
 
Development
  A. ACADEMIC AND OPERATIONS REPORTS
   
    RVP REPORT
  • Academic Update                     
RDO REPORT
  • Operations Update
VI. Closing Items
  A. Public Comments
   
    *Parents and Community questions and comments
  B. Executive Session
  C. Adjourn Meeting
  D. Next Meeting
   
    Location: Zoom Meeting 
    Date: