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
Purpose | Presenter | Time | |||
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I. | Opening Items | 5:30 PM | |||
Opening Items
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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 |
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Approve minutes for September 2023 Northwest Indiana Lighthouse Charter Schools Board Meeting on September 25, 2023 | |||||
II. | Finance | 5:41 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 | 5:51 PM | |||
A. | Appointment of Outstanding Governance Positions | Discuss | Alyse Nicholson | 5 m | |
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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 | |
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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 |
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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 |
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B. | Executive Session | Discuss | Alyse Nicholson | 10 m | |
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C. | Adjourn Meeting | Vote | Alyse Nicholson |