Northwest Indiana Lighthouse Charter Schools
May 2024 Northwest Indiana Lighthouse Charter Schools Board Meeting
Date and Time
Tuesday May 28, 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 | 1 m | |||
| B. | Call the Meeting to Order | ||||
| C. | Approve Minutes | Approve Minutes | Alyse Nicholson | 1 m | |
| Approve minutes for April 2024 Northwest Indiana Lighthouse Charter Schools Board Meeting on April 22, 2024 | |||||
| II. | Finance | 5:32 PM | |||
| 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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| III. | Governance | 5:42 PM | |||
| A. | Extension of S. Caruthers Term | Vote | Alyse Nicholson | 5 m | |
| B. | New Vice Chair | Vote | Alyse Nicholson | 5 m | |
| C. | Treasurer | Vote | Alyse Nicholson | 5 m | |
| D. | Board Training/Retreat | Discuss | Alyse Nicholson | 5 m | |
| E. | Cell Phone Policy | Vote | Latrice Franklin | 5 m | |
| F. | SY 24-25 Board Meeting Calendar | Vote | Jessica Beasley | 5 m | |
| G. | Board Bios Request | Discuss | Jessica Beasley | 5 m | |
| IV. | Committee Reports | 6:17 PM | |||
| A. | Academic Excellence | Discuss | Andrea Brown Thirston | 5 m | |
| B. | Development Committee | Discuss | Marcus Robinson | 5 m | |
| V. | NWILCS District Reports | 6:27 PM | |||
| A. | District and Building Level Reports | FYI | Jessica Beasley | 5 m | |
| B. | Operations Updates | FYI | Latrice Franklin | 5 m | |
| VI. | Closing Items | 6:37 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 | 5 m | |
| C. | Adjourn Meeting | Vote | |||