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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

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
   

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
   
  • Updates
  
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
   
  • Review of Current Operations at all 4 campuses
  • Discussion of bids received for construction of the new district building; request for special meeting to announce bid choice

              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
   
  • Employee Relations
  
  C. Adjourn Meeting Vote Alyse Nicholson