Northwest Indiana Lighthouse Charter Schools
September 2024 Northwest Indiana Lighthouse Charter Schools Board Meeting
Date and Time
Monday September 23, 2024 at 5:30 PM CDT
Location
Gary Lighthouse College Prep Campus located at 725 Clark Road, Gary, IN. 46406
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:30 PM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | Alyse Nicholson | |||
| C. | Approve Minutes | Approve Minutes | Alyse Nicholson | 1 m | |
| Approve minutes for June 2024 Northwest Indiana Lighthouse Charter Schools Board Meeting on June 24, 2024 | |||||
| II. | Finance | 5:32 PM | |||
| A. | Bond Search Contract Review | Vote | David Sevier | 5 m | |
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| B. | East Chicago | Vote | Jonathan Tebeleff | 5 m | |
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*Financials *Schedule of Bills |
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| C. | Gary | Vote | Jonathan Tebeleff | 5 m | |
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*Financials *Schedule of Bills |
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| D. | Investment Consideration | Vote | David Sevier | 5 m | |
| III. | Committee Reports | 5:52 PM | |||
| A. | Governance | Discuss | Alyse Nicholson | 5 m | |
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| B. | Intent to Renew | Vote | Jessica Beasley | 5 m | |
| C. | EC Renewal Application Submission | Vote | Jessica Beasley | 5 m | |
| IV. | NWILCS District Reports | 6:07 PM | |||
| A. | District and Building Level Reports | FYI | Jessica Beasley | 5 m | |
| B. | Operations Updates | FYI | Latrice Franklin | 5 m | |
| V. | Closing Items | 6:17 PM | |||
| A. | Public Comments | Discuss | Alyse Nicholson | 5 m | |
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*Parents and Community questions and comments |
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| B. | Executive Session | Vote | Alyse Nicholson | 5 m | |
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| C. | Adjourn Meeting | Vote | Alyse Nicholson | ||