Northwest Indiana Lighthouse Charter Schools
January 2022 NWI Board Meeting
Date and Time
Monday January 24, 2022 at 5:30 PM CST
Location
Virtual Meeting on Zoom
Live Public Viewing on YouTube: https://youtu.be/sEng6SUXK98
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 | Amina Payne | 5 m | ||
| B. | Call the Meeting to Order | Amina Payne | 1 m | ||
| C. | Approve Minutes | Approve Minutes | Amina Payne | 2 m | |
|
Approve Minutes for LANWI November 2021 Meeting
|
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| Approve minutes for November 2021 NWI Board Meeting on November 29, 2021 | |||||
| II. | Finance | 5:38 PM | |||
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Finance
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| A. | East Chicago | Vote | Jonathan Tebeleff | 5 m | |
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*Financials
*Schedule of Bills
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| B. | Gary | Vote | Jonathan Tebeleff | 5 m | |
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*Financials
*Schedule of Bills
|
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| C. | Budget Amendment | Vote | Jonathan Tebeleff | 10 m | |
| III. | Governance | 5:58 PM | |||
| A. | Board Recruitment | FYI | Amina Payne | 5 m | |
| IV. | Committee Reports | 6:03 PM | |||
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Academic Excellence
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| A. | Development Committee | FYI | Bri Bridges | 5 m | |
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Development Committee Report
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| B. | Academic Excellence Committee | FYI | Charm Mosley | 5 m | |
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Academic Excellence Report
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| V. | LHA Network Reports | 6:13 PM | |||
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Development
|
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| A. | RVP Report | FYI | Jessica Beasley | 5 m | |
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Academic Update
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| B. | Vision Statement Vote | FYI | Jessica Beasley | 1 m | |
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Move to March 2022 meeting.
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| C. | Operations Report | FYI | Monica Rivera | 5 m | |
| D. | Updated Board Meeting Calendar | Vote | Monica Rivera | 5 m | |
| VI. | Closing Items | 6:29 PM | |||
| A. | Public Comments | Discuss | Amina Payne | 5 m | |
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*Parents and Community questions and comments
|
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| B. | Executive Session | Discuss | Amina Payne | 5 m | |
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Employee Relations Discussion
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| C. | Adjourn Meeting | Vote | Amina Payne | ||