Final

Lumen Public School

Board Meeting

Published on July 16, 2025 at 9:59 AM PDT

Date and Time

Thursday July 17, 2025 at 2:30 PM PDT

Location

718 W. Riverside Ave.

Suite 201

Spokane WA 99201

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 June 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
   

June reports link: https://docs.google.com/spreadsheets/d/1haAcg3K74DGJ1bYzRsjADg6f5bg99yAQ/edit?usp=sharing&ouid=100924568364540578348&rtpof=true&sd=true

 

 

 

 

 

 

 

 

 

 

  
  B. Approve Budget Resolution Vote Jene Ray 2 m
   

Budget Spreadsheet: https://docs.google.com/spreadsheets/d/1x4VD6iCE5k-6aY6UwI6QvlXetBMOKMUV/edit?usp=sharing&ouid=100924568364540578348&rtpof=true&sd=true

 

Resolution: https://docs.google.com/document/d/1HXmudrkT91bug4CLdCotlxkgfd_JqkY-/edit?usp=sharing&ouid=100924568364540578348&rtpof=true&sd=true

 

 

  
IV. Consent Agenda 2:46 PM
  A. Approve June Payroll, EFT and Accounts Payable 2592-2596, 2598-2617. Policies & Procedures: 2413, 2162, 2409P, 2405P, 2404P, 2430P, 3416P, 3420/P, 3414/P Vote Jene Ray 3 m
   

Policies & Procedures Ready for Approval Folder: https://drive.google.com/drive/folders/1PjPY_LVFqLZ5LiRQ31LS70L1zokt1d5_?usp=sharing

 

 

Board Payment approval: https://docs.google.com/document/d/1ndt8c8WMCaiWV9Kt5lJbSdiP2Kg3s5RjOPT-KF90hRk/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 $ 156,007.17 In addition, payroll in the amount of $ 62,140.84 is also approved.


Voucher numbers: 2592-2596, 2598-2617 totaling  $128,424.61

 

Payroll totaling $62,140.84

 

 

Electronic Funds transfers totaling $27,582.56

 

 

  
V. Updates 2:49 PM
  A. Meet Aleisha Discuss Shauna Edwards 5 m
   

Show Video

  
  B. ED Report FYI Shauna Edwards 20 m
   

- Monthly Report

- Academic Framework

- Staff Summer PD

-Hiring Updates

- Glow Space

- Funding Updates

  
VI. Committees 3:14 PM
  A. Governance Committee Discuss Kenji Linane-Booey & Andrea Estes 20 m
   
  • Board evaluation outcome(s)
  • Board retreat pre work & overview


 

  
  B. Board Member Updates Discuss Shauna Edwards 10 m
VII. Other Board Business
 

Reminder- Board Training for compliance due July 31st!

  
VIII. Closing Items
  A. Adjourn Meeting