Northwest Indiana Lighthouse Charter Schools
Lighthouse Academies Of Northwest Indiana Board Meeting
Date and Time
Monday September 21, 2020 at 5:30 PM CDT
Location
East Chicago
3916 Pulaski St
East Chicago, IN 46312
Live Stream on YouTube: https://youtu.be/7Jowifk1zvo
Agenda
| I. | Opening Items | |
|
Opening Items
|
||
| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
|
Approve Minutes for LANWI Meeting May 2018
|
||
| Approve minutes for Lighthouse Academies Of Northwest Indiana on May 18, 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. | Updates | |
|
||
| B. | Current Board Vacancies | |
| C. | Board Chair Vote | |
| D. | Complaint Policy | |
| 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. | RVP Report | |
|
Academic Update
|
||
| B. | Second Quarter | |
| C. | Operations Update | |
| D. | Master Reporting Calendar | |
| VI. | Closing Items | |
| A. | Public Comments | |
|
*Parents and Community questions and comments
|
||
| B. | Executive Session | |
| C. | Adjourn Meeting | |
| D. | Next Meeting | |
|
Date: Monday, October 19, 2020
Location: Gary Lighthouse, Upper Academy
|
||