Northwest Indiana Lighthouse Charter Schools
Minutes
Lighthouse Academies Of Northwest Indiana Board Meeting
Date and Time
Monday May 24, 2021 at 5:30 PM
Location
East Chicago Lighthouse Charter School and YouTube
Directors Present
A. Payne, B. Bridges, C. Mosley, S. Caruthers, T. Smith
Directors Absent
None
Guests Present
A. Anderson (remote), A. Nicholson, B. Elliott (remote), C. Jackson (remote), Gwen Adell (remote), J. Arzola (remote), J. Beasley, M. Rivera, S. Gallagher
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 Monday May 24, 2021 at 5:34 PM.
C.
Approve Minutes
S. Caruthers made a motion to approve the minutes from the April board meeting Lighthouse Academies Of Northwest Indiana Board Meeting on 04-19-21.
C. Mosley seconded the motion.
C. Mosely and T. Smith seconded the motion.
The board VOTED to approve the motion.
II. Finance
A.
East Chicago
B.
Gary
C.
Vote to Pay LHA Bills
S. Caruthers made a motion to pay outstanding bills for tuition support for Lighthouse.
T. Smith seconded the motion.
The board VOTED to approve the motion.
III. Governance
A.
Board Recruitment
B.
Vote for New Board Members
S. Caruthers made a motion to add Mrs. Brown and Mr. Swope to be added to the board as new board members.
T. Smith seconded the motion.
The board VOTED to approve the motion.
C.
21-22 School Calendar Approval
T. Smith made a motion to approve the 21-22 school calendar.
S. Caruthers seconded the motion.
The board VOTED to approve the motion.
IV. Closing Items
A.
Public Comments
B.
Next Board Meeting Date
C.
Executive Session
B. Bridges made a motion to move into executive session.
S. Caruthers seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| C. Mosley |
Aye
|
| S. Caruthers |
Aye
|
| T. Smith |
Aye
|
| B. Bridges |
Aye
|
| A. Payne |
Aye
|
D.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 6:13 PM.
Respectfully Submitted,
A. Nicholson