Northwest Indiana Lighthouse Charter Schools
Minutes
LANWI June 2017 Board Meeting
Date and Time
Thursday June 29, 2017 at 5:30 PM
Location
LCPA
Directors Present
E. Harvey, K. Ward McDuffie, L. Heard, M. Maxwell, N. Barksdale, N. Lucas, R. Daniels, Y. Irons-Johnson
Directors Absent
S. Green
Guests Present
M. Metzger
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
K. Ward McDuffie called a meeting of the board of directors of Northwest Indiana Lighthouse Charter Schools to order on Thursday Jun 29, 2017 at 5:41 PM.
C.
Approve Minutes
E. Harvey made a motion to approve minutes from the LANWI May 2017 Board Meeting on 05-15-17 with corrections to financials and motions LANWI May 2017 Board Meeting on 05-15-17.
Y. Irons-Johnson seconded the motion.
The board VOTED to approve the motion.
II. Finance
A.
East Chicago
E. Harvey made a motion to approve the bills for East Chicago Lighthouse Charter School.
R. Daniels seconded the motion.
The board VOTED to approve the motion.
B.
Gary
E. Harvey made a motion to approve the bills for Gary Lighthouse Charter School.
L. Heard seconded the motion.
The board VOTED to approve the motion.
C.
Controller Report
III. Operations Reports
A.
Principal Reports
B.
RVP Report
Y. Irons-Johnson made a motion to approve the student handbooks for Gary and East Chicago Lighthouse Charter School.
M. Maxwell seconded the motion.
The board VOTED unanimously to approve the motion.
N. Lucas made a motion to approve the Student Restraint Policy for Gary and East Chicago Lighthouse Charter Schools.
M. Maxwell seconded the motion.
The board VOTED to approve the motion.
M. Maxwell made a motion to approve the teacher evaluation plan for Gary and East Chicago Lighthouse Charter School.
E. Harvey seconded the motion.
The board VOTED to approve the motion.
E. Harvey made a motion to accept the board meeting calendar and by-law changes.
N. Lucas seconded the motion.
The board VOTED to approve the motion.
IV. Closing Items
A.
Public Comments
B.
Adjourn Meeting
E. Harvey made a motion to adjourn the meeting.
N. Lucas seconded the motion.
The board VOTED to approve the motion.
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 7:00 PM.
Respectfully Submitted,
M. Metzger
Motion to correct the motions put in place from the previous meeting