Northwest Indiana Lighthouse Charter Schools
Lighthouse Academies Of Northwest Indiana Board Meeting
Date and Time
Monday January 25, 2021 at 5:30 PM CST
Location
Virtual on Zoom and YouTube Live:
https://youtu.be/myOX9IPzdXE
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:30 PM | |||
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Opening Items
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| A. | Record Attendance and Guests | Alyse Nicholson | 5 m | ||
| B. | Call the Meeting to Order | Amina Payne | |||
| C. | Approve Minutes | Approve Minutes | Amina Payne | 2 m | |
|
Approve Minutes for LANWI November 2020 Meeting
|
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| Approve minutes for Lighthouse Academies Of Northwest Indiana Board Meeting on November 16, 2020 | |||||
| II. | Finance | 5:37 PM | |||
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Finance
|
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| A. | East Chicago | Vote | Brent Elliott | 5 m | |
|
*Financials
*Schedule of Bills
|
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| B. | Gary | Vote | Brent Elliott | 5 m | |
|
*Financials
*Schedule of Bills
|
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| III. | Governance | 5:47 PM | |||
| A. | Board Recruitment | FYI | Amina Payne | 5 m | |
| B. | Nomination of Board Treasurer | Vote | Amina Payne | 5 m | |
| C. | Board Retreat Date Finalization | Discuss | Amina Payne | 2 m | |
| IV. | Committee Reports | 5:59 PM | |||
|
Academic Excellence
|
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| A. | Development Committee | FYI | Amina Payne | 5 m | |
|
Development Committee Report
|
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| B. | Academic Excellence Committee | FYI | Amina Payne | 5 m | |
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Academic Excellence Report
|
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| V. | LHA Network Reports | 6:09 PM | |||
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Development
|
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| A. | RVP Report | FYI | Jessica Beasley | 10 m | |
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Academic Update
|
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| B. | Operations Update | FYI | Alyse Nicholson | 5 m | |
| VI. | Closing Items | 6:24 PM | |||
| A. | Public Comments | Discuss | Amina Payne | 5 m | |
|
*Parents and Community questions and comments
|
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| B. | Next Board Meeting Date | FYI | Amina Payne | 1 m | |
|
March 15, 2021 at 5:30pm.
|
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| C. | Executive Session | Discuss | Amina Payne | 5 m | |
| D. | Adjourn Meeting | Vote | |||