Northwest Indiana Lighthouse Charter Schools
March 2024 Northwest Indiana Lighthouse Charter Schools Board Meeting
Date and Time
Monday March 18, 2024 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 | |||
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 | |
February 5, 2024 |
|||||
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. | 24-25 Budget | Vote | David Sevier | 10 m | |
D. | Vote: Finance SOPs - Credit Card | Vote | David Sevier | 5 m | |
E. | Presentation of upcoming SOPs for April vote | FYI | David Sevier | 5 m | |
III. | Governance | 6:11 PM | |||
A. | 23-24 Board Retreats Update | Discuss | Alyse Nicholson | 5 m | |
B. | Vote: J. Parks as new board member | Vote | Alyse Nicholson | 5 m | |
C. | Vote: Approval of new terms for J George | Vote | Alyse Nicholson | 5 m | |
D. | Vote: Handbooks: | Vote | Latrice Franklin | 5 m | |
Family Handbook
|
|||||
E. | Vote: Calendar | Vote | Jessica Beasley | 5 m | |
IV. | Committee Reports | 6:36 PM | |||
A. | Academic Excellence Committee | Discuss | Andrea Brown Thirston | 5 m | |
B. | Development Committee | Discuss | Marcus Robinson | 5 m | |
|
|||||
V. | NWILCS District Reports | 6:46 PM | |||
A. | District and Building Level Reports | FYI | Jessica Beasley | 7 m | |
B. | Operations Update | FYI | Latrice Franklin | 5 m | |
Berglund - $3.188M Powers - $3.014M Gariup - $3.148M |
|||||
VI. | Closing Items | 6:58 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 |