Northwest Indiana Lighthouse Charter Schools
March 2022 NWI Board Meeting
Date and Time
Monday March 21, 2022 at 5:30 PM CDT
Location
Gary Lighthouse College Preparatory Academy
Live Stream: https://youtu.be/_GioLg0qfOY
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:30 PM | |||
|
Opening Items
|
|||||
| 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
|
|||||
| II. | Finance | 5:38 PM | |||
|
Finance
|
|||||
| A. | East Chicago | Vote | Jonathan Tebeleff | 5 m | |
|
*Financials
*Schedule of Bills
|
|||||
| B. | Gary | Vote | Jonathan Tebeleff | 5 m | |
|
*Financials
*Schedule of Bills
|
|||||
| C. | Budget Amendment | FYI | Jonathan Tebeleff | 5 m | |
| III. | Governance | 5:53 PM | |||
| A. | Board Recruitment | FYI | Amina Payne | 5 m | |
| B. | CMO Evaluation | Discuss | Amina Payne | 5 m | |
| C. | Parental Concerns | FYI | Amina Payne | 5 m | |
| IV. | Committee Reports | 6:08 PM | |||
|
Academic Excellence
|
|||||
| A. | Development Committee | FYI | Bri Bridges | 5 m | |
|
Development Committee Report
|
|||||
| B. | Academic Excellence Committee | FYI | Charm Mosley | 5 m | |
|
Academic Excellence Report
|
|||||
| V. | LHA Network Reports | 6:18 PM | |||
|
Development
|
|||||
| A. | RVP Report | FYI | Jessica Beasley | 5 m | |
|
Academic Update
|
|||||
| B. | Vision Statement Vote | Vote | Jessica Beasley | 5 m | |
| C. | 2022-2023 School Calendar | Vote | Jessica Beasley | 5 m | |
| D. | Operations Report | FYI | Monica Rivera | 5 m | |
| E. | COVID Mandates | Vote | Monica Rivera | 5 m | |
| VI. | Closing Items | 6:43 PM | |||
| A. | Public Comments | Discuss | Amina Payne | 5 m | |
|
*Parents and Community questions and comments
|
|||||
| B. | Executive Session | Discuss | Amina Payne | 5 m | |
|
Employee Relations Discussion
|
|||||
| C. | Adjourn Meeting | Vote | Amina Payne | ||