Northwest Indiana Lighthouse Charter Schools

May 2022 NWI Board Meeting

Date and Time

Monday May 23, 2022 at 5:30 PM CDT

Location

725 Clark Road

Gary, IN 46406

Agenda

Section Number Topic Number Details
I. Opening Items
  A. Record Attendance
  B. Call the Meeting to Order
  C. Approve Minutes
    Approve minutes for March 2022 NWI Board Meeting on March 21, 2022
II. Finance
  A. Gary Financials
   
  • Financials
  • Schedule of Bills
  B. East Chicago Financials
   
  • Financials
  • Schedule of Bills
  C. FY23 Budget
III. Committees
  A. Academic Excellence
  B. Development
IV. LHA Reports
  A. Principal Reports
   
  • Gary Primary
  • Gary Upper
  • Gary CPA
  • East Chicago
  B. Mural Proposal - East Chicago
  C. Operations
V. Governance
  A. Board Recruitment
  B. Board Member Elections
   
  • Amina Payne - 3rd Term
  • Shana Caruthers - 2nd Term
  C. Charter Renewal Update
VI. Closing Items
  A. Public Comments
  B. Executive Session
   

Employee Relations Discussion

  C. Adjourn Meeting