Northwest Indiana Lighthouse Charter Schools
Lighthouse Academies Of Northwest Indiana Board Meeting
Date and Time
Monday October 19, 2020 at 5:30 PM CDT
Location
Upper Academy
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 September 2020
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| Approve minutes for Lighthouse Academies Of Northwest Indiana Board Meeting on September 21, 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. | Board Recruitment | |
| B. | Board Chair Vote | |
| 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. | RVP Report | |
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Academic Update
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| B. | Operations Update | |
| C. | Policies and Procedures Review | |
| 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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Date: Monday, November 16, 2020
Location: Gary Lighthouse, Primary Academy
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