Northwest Indiana Lighthouse Charter Schools
Minutes
Special Board Meeting
Date and Time
Wednesday March 31, 2021 at 5:30 PM
Location
Virtual
Directors Present
A. Payne (remote), B. Bridges (remote), C. Mosley (remote), S. Caruthers (remote), T. Smith (remote)
Directors Absent
None
Guests Present
A. Nicholson (remote), Gwen Adell (remote), J. Beasley (remote), M. Rivera (remote)
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
A. Payne called a meeting of the board of directors of Northwest Indiana Lighthouse Charter Schools to order on Wednesday Mar 31, 2021 at 5:35 PM.
C.
Approve Minutes
Defer to next official board meeting.
II. Governance
A.
Vote to Purchase LCPA Parking Lot
B. Bridges made a motion to approve moving forward with next steps in negotiations to purchase parking lot.
S. Caruthers seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| B. Bridges |
Aye
|
| A. Payne |
Aye
|
| S. Caruthers |
Aye
|
| C. Mosley |
Aye
|
| T. Smith |
Aye
|
B.
LHA Bill Pay Vote
S. Caruthers made a motion to move forward with paying bills with the exception of the LHA management fee and billback expenses.
B. Bridges seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| A. Payne |
Aye
|
| S. Caruthers |
Aye
|
| C. Mosley |
Aye
|
| B. Bridges |
Aye
|
| T. Smith |
Aye
|
III. Closing Items
A.
Next Board Meeting Date
B.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 5:40 PM.
Respectfully Submitted,
A. Nicholson