Final

Lumen Public School

June Board Meeting

Published on June 18, 2025 at 10:52 AM PDT

Date and Time

Tuesday June 17, 2025 at 2:30 PM PDT

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 2:30 PM
  A. Call the Meeting to Order  
  B. Record Attendance   1 m
  C. Land & Labor Acknowledgement Discuss Jene Ray 5 m
   

Adapted from Greater Spokane Incorporated:

 

ʔa st̓úlixʷ (ah stoo-lee–wh / greeting the land / Salish),
We are honored to acknowledge that Lumen High School and the various locations of student learning are located on traditional and sacred homelands of the Spokane Tribe. We also acknowledge that the Spokane region we serve spreads across the traditional and sacred homelands of the Confederated Tribes of Colville, Kalispel Tribe, and Nez Perce Tribe. These lands hold indigenous cultural DNA and we are honored and grateful to be here on traditional lands. We give thanks and respect to the legacy of the original peoples, tribal leaders and elders, and their descendants. We pledge to honor their stewardship and values, lem lmtš (lehm lumt-sh / abundance of gratitude / Salish). 

 

 

 


                                                                                                                                                                                                                 

 

 

 

  
  D. Approve May Meeting Minutes Approve Minutes Jene Ray 2 m
     
II. Public Comment 2:38 PM
  A. Open to public comment Discuss 1 m
III. Finance 2:39 PM
  A. Financial Reports Discuss Jared Schatz 5 m
   

May reports link:  https://docs.google.com/spreadsheets/d/1Od3ABA5r4mSlUeRBX0bxY-nyYpkg7GE6/edit?usp=sharing&ouid=100924568364540578348&rtpof=true&sd=true

 

 

 

 

 

 

 

 

 

 

  
  B. Review Lumen Draft Budget FYI Jared Schatz 10 m
   

https://docs.google.com/spreadsheets/d/1MV6UliQFtuJT4vR0AbLGPR585hPfeCnd/edit?usp=sharing&ouid=100924568364540578348&rtpof=true&sd=true

 

  
  C. Leader salary discussion Discuss Jared Schatz 5 m
   

https://docs.google.com/spreadsheets/d/1gubGk9RTCGjKqQXg5psa8d-qFrvhBLD7nP3U1ydkqrI/edit?usp=drive_link

 

  
IV. Consent Agenda 2:59 PM
  A. Approve May Payroll, EFT and Accounts Payable 2564-2591 Vote Jene Ray 3 m
   

 

Board Payment approval: https://docs.google.com/document/d/1eaP4lhO-2a54C8XmTSIiJ58n0ygAwJyjxPLLkIfc40w/edit?usp=sharing

 

 

 

The following vouchers as audited and certified by the auditing officer, as required by RCW 42.24.080, and those expense reimbursement claims certified, as required by RCW 42.24.090, are approved for payment totaling $164,688.24 In addition, payroll in the amount of $62,371.27 is also approved.


Voucher numbers: 2564-2591 totaling  $138,682.51

 

Payroll totaling $62,371.27

 

 

Electronic Funds transfers totaling $26,055.73

 

 

  
V. Updates 3:02 PM
  A. Equity in Discipline Report Discuss Melissa Pettey 15 m
   

Principal shares annual discipline data

  
  B. ED Report FYI Shauna Edwards 10 m
   

- Monthly Report

- Hiring Updates

- Lumen B-day & Graduation celebration reports

- Grant submission update

- Glow Space

- Funding Updates

  
VI. Committees 3:27 PM
  A. Governance Committee Discuss Kenji Linane-Booey & Andrea Estes 10 m
   
  • Skills assessment outcome(s)
  • Reminder board evaluation  
  • Board retreat update 


 

  
  B. Finance Committee Work Session Jared Schatz & Elizabeth Arnold 20 m
VII. Other Board Business
VIII. Closing Items
  A. Adjourn Meeting