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 | |||
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 | |
December 18, 2023 |
|||||
Approve minutes for December 2023 Northwest Indiana Lighthouse Charter Schools Board Meeting on December 18, 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
|
|||||
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 | |
|
|||||
B. | Development Committee | Discuss | Marcus Robinson | 5 m | |
|
|||||
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 | |
*Parents and Community questions and comments |
|||||
B. | Executive Session | Discuss | Alyse Nicholson | 10 m | |
|
|||||
C. | Adjourn Meeting | Vote | Alyse Nicholson |