Northwest Indiana Lighthouse Charter Schools
Board Meeting
Date and Time
Thursday April 6, 2023 at 5:30 PM CDT
Location
Gary Lighthouse College Prep Campus
725 Clark Road
Gary, IN 46406
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:30 PM | |||
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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. | Table January minutes for NWILCS | Discuss | Amina Payne | 2 m | |
|
Update from secretary |
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| II. | Finance | 5:38 PM | |||
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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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| C. | Salaries Portion of 23-24 Budget | Vote | Amina Payne | ||
| D. | New PA System for High School Campus | Vote | Jessica Beasley | 5 m | |
| E. | HVAC Repair Primary | Vote | Jessica Beasley | 5 m | |
| III. | Governance | 5:58 PM | |||
| A. | Proposed Date Change for June Board Meeting | Vote | Jessica Beasley | 3 m | |
|
Vote to move June meeting due to PD travel of school and regional teams. Proposed date change is the week of June 20. |
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| B. | 23- 24 NWILCS Proposed Calendar | Vote | Jessica Beasley | ||
| C. | Term Limits | Vote | Amina Payne | 5 m | |
|
Resignation - Bri Bridges Removal - Lolita Kinsey Brown
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| D. | New Board Members Vote | Vote | Amina Payne | 5 m | |
|
Jacqulyn George - will complete term for Charmanika Mosley Myrna Maldonado- will complete term for Bri Bridges
|
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| E. | Process for Executive Director Evaluation | FYI | Amina Payne | 5 m | |
| F. | Update: Board Retreat and Board Trainings | Discuss | Amina Payne | 10 m | |
| IV. | Committee Reports | 6:26 PM | |||
| A. | Academic Excellence Committee | FYI | Amina Payne | 5 m | |
|
Academic Excellence Report |
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| V. | NWILCS District Reports | 6:31 PM | |||
| A. | Regional and Building Level Reports | FYI | Jessica Beasley | 7 m | |
| B. | Operations Update | FYI | Marikite Segrest | 5 m | |
| VI. | Closing Items | 6:43 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 | 10 m | |
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| C. | Adjourn Meeting | Vote | Amina Payne | ||