Final

Northwest Indiana Lighthouse Charter Schools

NWILCS October Board Meeting

Date and Time

Monday October 24, 2022 at 5:30 PM CDT

Location

Northwest Indiana Gary Lighthouse College Prep Campus, Blended Learning Room 

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 NWILCS June 2022

  
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. Building Signage - Update FYI Jessica Beasley 3 m
III. Governance 5:51 PM
  A. Board Recruitment FYI Amina Payne 5 m
  B. Process for Incoming Board Members 5 m
  C. Elections Vote Amina Payne 3 m
  D. Charter Renewal and Organizational Framework Discuss Amina Payne 3 m
  E. Policies & Procedures Vote Jessica Beasley 5 m
  F. Board Retreat Amina Payne 5 m
IV. Committee Reports 6:17 PM
  A. Development Committee FYI Bri Bridges 5 m
   
Development Committee Report
  
  B. Academic Excellence Committee FYI Charm Mosley 5 m
   
Academic Excellence Report
 
V. NWILCS District Reports 6:27 PM
  A. Regional and Building Level Reports FYI Jessica Beasley 7 m
   

Presentation by Mr. Tolliver

  
  B. Operations Update FYI Marikite Segrest 5 m
  C. Observation/Accountability Platform Vote Jessica Beasley 5 m
VI. Closing Items 6:44 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