Northwest Indiana Lighthouse Charter Schools
April 2024 Northwest Indiana Lighthouse Charter Schools Board Meeting
Date and Time
Monday April 22, 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 | |||
| 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 | |
| Approve minutes for March 2024 Northwest Indiana Lighthouse Charter Schools Board Meeting on March 18, 2024 | |||||
| D. | Vote on Mintues | Approve Minutes | Alyse Nicholson | 5 m | |
| Approve minutes for Special Meeting on April 2, 2024 | |||||
| II. | Finance | 5:46 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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| C. | Finance SOPs | Vote | David Sevier | 5 m | |
| D. | Bond Refunding | Vote | David Sevier | 5 m | |
| E. | Investment Plan | Discuss | David Sevier | 5 m | |
| III. | Governance | 6:11 PM | |||
| A. | Resignation of Board Chair | FYI | Alyse Nicholson | 5 m | |
| B. | New Chair | Vote | Shana Caruthers | 5 m | |
| C. | SY 24-25 Personnel Handbook | Vote | Latrice Franklin | 5 m | |
| D. | SY24-25 Board Meeting Calendar | Vote | Alyse Nicholson | 5 m | |
| IV. | Committee Reports | 6:31 PM | |||
| A. | Academic Excellence Report | Discuss | Andrea Brown Thirston | 5 m | |
| B. | Development Committee | Discuss | Marcus Robinson | 5 m | |
| V. | NWILCS District Reports | 6:41 PM | |||
| A. | District and Building Level Reports | FYI | Jessica Beasley | 5 m | |
| B. | Operations Updates | FYI | Latrice Franklin | 5 m | |
| VI. | Closing Items | 6:51 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 | |||