March 2025 Northwest Indiana Lighthouse Charter Schools Board Meeting Agenda

March 17, 2025, 5:30-7:00 PM

Packet ready

Monday March 17, 2025 at 5:30 PM CDT

CPC, 725 Clark Rd Gary, IN 46406

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
		January Meeting February Special Meeting
		Approve minutes for January 2025 Northwest Indiana Lighthouse Charter Schools Board Meeting on January 27, 2025
II.	Building Level Reports				5:32 PM
	A.	Principals Reports	FYI		10 m
III.	Finance				5:42 PM
	A.	East Chicago and Gary Financials	Vote	David Sevier	5 m
		* Financials January * Schedule of Bills
	B.	25-26SY Budget Approval	Vote	David Sevier	5 m
		25-26SY Proposed Budget
	C.	Bond Updates	Vote	Jessica Beasley	5 m
		Resolution update
IV.	Committee Reports				5:57 PM
	A.	Governance	Vote	Alyse Nicholson	5 m
		Ratification of EC Charter Renewal from Ball State University (Beasley) 25-26SY School Calendar (Beasley)
	B.	Academic Excellence Report	Vote	Angela Briggs	5 m
		Charter Amendment for Pre-School - Adopt Resolution (McGuire)
	C.	Development	Discuss	Elaine Little	5 m
		Updates
V.	NWILCS District Reports				6:12 PM
	A.	District Level Reports	Discuss	Jessica Beasley	5 m
	B.	Operations Updates	Vote	Latrice Franklin	5 m
		Report Cortevo Contract 3 year 1 year
VI.	Closing Items				6:22 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