Northwest Indiana Lighthouse Charter Schools
Minutes
Special Board Meeting
Vote on 21-22 Policies and Financials
Date and Time
Thursday September 30, 2021 at 4:00 PM
Location
Virtual on Zoom and streamed live on YouTube for public viewing.
Directors Present
A. Payne (remote), B. Bridges (remote), M. Swope (remote), T. Smith (remote)
Directors Absent
C. Mosley, L. Kinsey Brown, S. Caruthers
Guests Present
A. Nicholson (remote), M. Rivera (remote), jonathan.tebeleff@lha.net (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 Thursday Sep 30, 2021 at 4:07 PM.
II. Finance
A.
East Chicago
B. Bridges made a motion to pay the bills and approve the financials for East Chicago and Gary.
M. Swope seconded the motion.
The board VOTED to approve the motion.
B.
Gary
III. LHA Network Policies
A.
Vote on 21-22 Policies
B. Bridges made a motion to we accept the policies and procedures for the 21-22 school year.
T. Smith seconded the motion.
The board VOTED to approve the motion.
IV. LHA NWI Office Space Vote
A.
Vote on Regional Office Space
T. Smith made a motion to approve regional office space.
B. Bridges seconded the motion.
The board VOTED to approve the motion.
V. Closing Items
A.
Public Comments
B.
Executive Session
C.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 4:11 PM.
Respectfully Submitted,
A. Nicholson