Northwest Indiana Lighthouse Charter Schools

Minutes

Special October Board Meeting

Date and Time

Monday October 19, 2026 at 2:00 PM

Directors Present

A. Briggs (remote), A. Nicholson (remote), E. Little (remote), J. GEORGE (remote), J. Parks (remote)

Directors Absent

A. Brown Thirston

Guests Present

D. Jones (remote), D. Sevier (remote), J. Beasley (remote), K. McGuire (remote), L. Franklin (remote)

I. Opening Items

A.

Record Attendance

B.

Call the Meeting to Order

A. Nicholson called a meeting of the board of directors of Northwest Indiana Lighthouse Charter Schools to order on Monday Oct 19, 2026 at 2:04 PM.

The board and members of the district gathered to discuss the recorded agenda item.

J. Parks made a motion to moved into Executive Session.
A. Briggs seconded the motion.
The board VOTED to approve the motion.
Roll Call
J. GEORGE
Aye
A. Brown Thirston
Absent
A. Briggs
Aye
J. Parks
Aye
A. Nicholson
Aye
E. Little
Aye
A. Briggs made a motion to retire from the Executive Session and return to the meeting.
J. Parks seconded the motion.
The board VOTED to approve the motion.
Roll Call
J. GEORGE
Aye
E. Little
Aye
A. Brown Thirston
Absent
J. Parks
Aye
A. Nicholson
Aye
A. Briggs
Aye

II. Closing Items

A.

Adjourn Meeting

A. Briggs made a motion to adjourn at 3:17pm.
J. Parks seconded the motion.
The board VOTED to approve the motion.
Roll Call
E. Little
Aye
J. Parks
Aye
A. Briggs
Aye
A. Brown Thirston
Absent
A. Nicholson
Aye
J. GEORGE
Aye
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 3:17 PM.

Respectfully Submitted,
J. GEORGE