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Northwest Indiana Lighthouse Charter Schools

December 2023 Northwest Indiana Lighthouse Charter Schools Board Meeting

Date and Time

Monday December 18, 2023 at 5:30 PM CST

Location

Gary Lighthouse College Prep Campus

725 Clark Rd

Gary, IN 46406

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 5:30 PM
 
Opening Items
 
  A. Record Attendance and Guests   Alyse Nicholson 5 m
  B. Call the Meeting to Order   Alyse Nicholson 1 m
  C. Vote on Minutes Approve Minutes Alyse Nicholson 5 m
   

September 25, 2023

  
    Approve minutes for September 2023 Northwest Indiana Lighthouse Charter Schools Board Meeting on September 25, 2023  
II. Finance 5:41 PM
 
Finance
 
  A. East Chicago Vote Jonathan Tebeleff 5 m
   
    *Financials
    *Schedule of Bills

 

  
 
  
  B. Gary Vote Jonathan Tebeleff 5 m
   
    *Financials
    *Schedule of Bills 

 

     

 

  
III. Governance 5:51 PM
  A. Appointment of Outstanding Governance Positions Discuss Alyse Nicholson 5 m
   
  • Secretary 
  
  B. Appointment of Academic Excellence Committee Chair Vote Alyse Nicholson 5 m
  C. Update - Development Committee Chair FYI Marcus Robinson 2 m
  D. Completion/Review of Current Evaluation Tool Discuss Alyse Nicholson 5 m
  E. 23-24 Board Retreats Discuss Alyse Nicholson 5 m
   
  • Confirming dates of D. Jones as presenter 
  • Initial to be virtual
  • Convene in person on the spring 
  • Revision of bylaws to begin at this time
  
  F. January 23-24 NWILCS Board Meeting Vote Alyse Nicholson 2 m
IV. Committee Reports 6:15 PM
  A. Academic Excellence Committee Discuss Andrea Brown Thirston 5 m
   

Academic Excellence Report

  
  B. Development Committee Discuss Marcus Robinson 5 m
V. NWILCS District Reports 6:25 PM
  A. District and Building Level Reports FYI Jessica Beasley 7 m
  B. Operations Update FYI Latrice Franklin 5 m
VI. Closing Items 6:37 PM
  A. Public Comments Discuss Alyse Nicholson 5 m
   

    *Parents and Community questions and comments

  
  B. Executive Session Discuss Alyse Nicholson 10 m
   
  • Employee Relations
  
  C. Adjourn Meeting Vote Alyse Nicholson