Northwest Indiana Lighthouse Charter Schools
September 2023 Northwest Indiana Lighthouse Charter Schools Board Meeting
Date and Time
Monday September 25, 2023 at 5:30 PM CDT
Location
Gary Lighthouse College Prep Campus
725 Clark Rd
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. | Vote on Minutes | Vote | Amina Payne | 5 m | |
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| II. | Finance | 5:41 PM | |||
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Finance
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| A. | East Chicago | Vote | Jonathan Tebeleff | 5 m | |
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*Financials
*Schedule of Bills
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| B. | Gary | Vote | Jonathan Tebeleff | 5 m | |
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*Financials
*Schedule of Bills
|
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| C. | Primary Construction Project | Vote | Shana Caruthers | 5 m | |
| III. | Governance | 5:56 PM | |||
| A. | Removal of Board Member | Vote | Amina Payne | 5 m | |
| B. | Nomination of Vice President | Vote | Amina Payne | 5 m | |
| C. | Appointment of Secretary | Vote | Amina Payne | 5 m | |
| D. | Appointment of Academic Excellence Committee Chair | Vote | Amina Payne | 5 m | |
| E. | Appointment of Development Committee Chair | Vote | Amina Payne | 5 m | |
| IV. | Committee Reports | 6:21 PM | |||
| A. | Academic Excellence Committee | FYI | Karin McGuire | 5 m | |
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Academic Excellence Report |
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| B. | Development Committee | FYI | Amina Payne | 5 m | |
| V. | NWILCS District Reports | 6:31 PM | |||
| A. | District and Building Level Reports | FYI | Jessica Beasley | 7 m | |
| B. | Operations Update | FYI | Latrice Franklin | 5 m | |
| VI. | Closing Items | 6:43 PM | |||
| A. | Public Comments | Discuss | Amina Payne | 5 m | |
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*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 | ||