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Northwest Indiana Lighthouse Charter Schools

December 2024 Northwest Indiana Lighthouse Charter Schools Board Meeting

Date and Time

Monday December 9, 2024 at 5:30 PM CST

Location

Gary Lighthouse College Prep Campus, located at 725 Clark Road, Gary, IN 46406

Agenda

Section Number Topic Number Details 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 October 2024 Northwest Indiana Lighthouse Charter Schools Board Meeting on October 28, 2024  
II. NWILCS Bond Review and Vote 5:32 PM
  A. NWILCS Bond Review and Vote Vote Jessica Beasley 10 m
   
  • Vote on bond counsel agreement 
  • Vote on contract with HJ Sims
  
III. Building Level Reports 5:42 PM
  A. Principals Reports Discuss 10 m
IV. Finance 5:52 PM
  A. East Chicago Vote David Sevier 5 m
   

*Financials

*Schedule of Bills

  
  B. Gary Vote David Sevier 5 m
   

*Financials

*Schedule of Bills

  
V. Committee Reports 6:02 PM
  A. Governance Discuss Alyse Nicholson 5 m
   

Updates

  
  B. Academic Excellence Report Discuss Angela Briggs 5 m
   

Updates

  
  C. Development Discuss Elaine Little 5 m
   

Updates

  
VI. NWILCS District Reports 6:17 PM
  A. District Level Reports FYI Jessica Beasley 5 m
  B. Operations Updates Vote Latrice Franklin 10 m
   
  • Operations report 
  • Vote to move forward with facilities inspection
  
VII. Closing Items 6:32 PM
  A. Public Comments Discuss Alyse Nicholson 5 m
   

*Parents and Community questions and comments

  
  B. Executive Session Discuss Alyse Nicholson 5 m
   
  • Employee Relations
  
  C. Adjourn Meeting Vote Alyse Nicholson