Northwest Indiana Lighthouse Charter Schools
February 2024 Northwest Indiana Lighthouse Charter Schools Board Meeting
Date and Time
Monday February 5, 2024 at 5:30 PM CST
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 | Alyse Nicholson | 5 m | ||
| B. | Call the Meeting to Order | Alyse Nicholson | 1 m | ||
| C. | Vote on Minutes | Approve Minutes | Alyse Nicholson | 5 m | |
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December 18, 2023 |
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| Approve minutes for December 2023 Northwest Indiana Lighthouse Charter Schools Board Meeting on December 18, 2023 | |||||
| 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. | NWILCS Audit Update | Discuss | Shana Caruthers | 5 m | |
| III. | Governance | 5:56 PM | |||
| A. | Approval of East Chicago Charter Amendment | Vote | Alyse Nicholson | 5 m | |
| B. | 23-24 Board Retreats Update | Discuss | Alyse Nicholson | 5 m | |
| IV. | Committee Reports | 6:06 PM | |||
| A. | Academic Excellence Committee | Vote | Andrea Brown Thirston | 5 m | |
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| B. | Development Committee | Discuss | Marcus Robinson | 5 m | |
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| V. | NWILCS District Reports | 6:16 PM | |||
| A. | District and Building Level Reports | FYI | Jessica Beasley | 7 m | |
| B. | Operations Update | FYI | Latrice Franklin | 5 m | |
| VI. | Closing Items | 6:28 PM | |||
| A. | Public Comments | Discuss | Alyse Nicholson | 5 m | |
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*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 | ||