Northwest Indiana Lighthouse Charter Schools
NWILCS November Board Meeting
Date and Time
Monday November 28, 2022 at 5:30 PM CST
Location
Gary - Upper Campus, MPR, 1775 41st Avenue, Gary, IN 46408
Agenda
| I. | Opening Items | |
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Opening Items
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| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
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Approve Minutes for NWILCS June 2022 |
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| II. | Finance | |
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Finance
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| A. | East Chicago | |
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*Financials
*Schedule of Bills
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| B. | Gary | |
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*Financials
*Schedule of Bills
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| C. | Building Signage - Update | |
| III. | Governance | |
| A. | Board Recruitment | |
| B. | Process for Incoming Board Members | |
| C. | Policies & Procedures | |
| D. | Board Retreat | |
| E. | BSU Charter Agreement Amendments | |
| IV. | Committee Reports | |
| A. | Development Committee | |
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Development Committee Report
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| B. | Academic Excellence Committee | |
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Academic Excellence Report
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| V. | NWILCS District Reports | |
| A. | Regional and Building Level Reports | |
| B. | Operations Update | |
| VI. | Closing Items | |
| A. | Public Comments | |
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*Parents and Community questions and comments
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| B. | Executive Session | |
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Employee Relations Discussion
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| C. | Adjourn Meeting | |