Northwest Indiana Lighthouse Charter Schools

Lighthouse Academies Of Northwest Indiana Board Meeting

Date and Time

Monday March 15, 2021 at 5:30 PM CDT

Location

In-person at Gary Lighthouse CPA and virtual on Zoom. A YouTube Live virtual viewing option is available for community members at https://youtu.be/TqWG_VPLdks.

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 January 2021 Meeting
    Approve minutes for Lighthouse Academies Of Northwest Indiana Board Meeting on January 25, 2021
II. Finance
 
Finance
  A. East Chicago
   
    *Financials
    *Schedule of Bills

 

  
 
  B. Gary
   
    *Financials
    *Schedule of Bills 

 

     

 

III. Governance
  A. Board Recruitment
  B. Vote to Purchase LCPA Parking Lot
IV. Committee Reports
 
Academic Excellence
  A. Development Committee
   
Development Committee Report
  B. Academic Excellence Committee
   
Academic Excellence Report
V. LHA Network Reports
 
Development
  A. RVP Report
   
Academic Update                   
  B. Operations Update
VI. Closing Items
  A. Public Comments
   
    *Parents and Community questions and comments
  B. Next Board Meeting Date
   
April 19, 2021 at 5:30pm.
  C. Executive Session
  D. Adjourn Meeting