Northwest Indiana Lighthouse Charter Schools
June Special Meeting for the NWILCS Board of Directors
Date and Time
Monday June 26, 2023 at 5:30 PM CDT
Location
This meeting will be held virtually.
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:30 PM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | ||||
| II. | Finance | 5:31 PM | |||
| A. | 4th Sector Amendment Contract | Vote | Jessica Beasley | 5 m | |
| B. | Sage Intacct Decision | Discuss | Jessica Beasley | 5 m | |
|
Plan to move forward with 4th Sector pricing with separation agreement in place. |
|||||
| C. | Vote on Financial Management Manual | Vote | Jessica Beasley | 5 m | |
| III. | Governance | 5:46 PM | |||
| A. | Vote on New Board Member | Vote | Amina Payne | 5 m | |
|
Vote on Marcus Robinson |
|||||
| B. | Vote on Family/Student Handbook | Vote | Amina Payne | 5 m | |
| C. | Vote on Personnel Handbook | Vote | Amina Payne | 5 m | |
| IV. | Closing Items | 6:01 PM | |||
| A. | Adjourn Meeting | Vote | |||