Northwest Indiana Lighthouse Charter Schools
NWILCS January Board Meeting
Date and Time
Monday January 23, 2023 at 5:30 PM CST
Location
GLCPC Blended Learning Center
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:30 PM | |||
|
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 NWILCS June 2022 |
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| II. | Finance | 5:38 PM | |||
|
Finance
|
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| A. | East Chicago | Vote | Jonathan Tebeleff | 5 m | |
|
*Financials
*Schedule of Bills
|
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| B. | Gary | Vote | Jonathan Tebeleff | 5 m | |
|
*Financials
*Schedule of Bills
|
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| III. | Governance | 5:48 PM | |||
| A. | Board Recruitment | FYI | Amina Payne | 5 m | |
| B. | Process for Incoming Board Members | Discuss | 5 m | ||
| C. | Policies & Procedures | Vote | Jessica Beasley | 5 m | |
| D. | Board Retreat | Amina Payne | 5 m | ||
| E. | BSU Charter Agreement Amendments | FYI | Amina Payne | ||
| IV. | Committee Reports | 6:08 PM | |||
| A. | Development Committee | FYI | Bri Bridges | 5 m | |
|
Development Committee Report |
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| B. | Academic Excellence Committee | FYI | Amina Payne | 5 m | |
|
Academic Excellence Report |
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| V. | NWILCS District Reports | 6:18 PM | |||
| A. | Regional and Building Level Reports | FYI | Jessica Beasley | 7 m | |
| B. | Operations Update | FYI | Marikite Segrest | 5 m | |
| VI. | Closing Items | 6:30 PM | |||
| A. | Public Comments | Discuss | Amina Payne | 5 m | |
|
*Parents and Community questions and comments
|
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| B. | Executive Session | Discuss | Amina Payne | 5 m | |
|
Employee Relations Discussion
|
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| C. | Adjourn Meeting | Vote | Amina Payne | ||