Lumen Public School
Board Retreat
Published on August 4, 2025 at 10:54 AM PDT
Amended on August 4, 2025 at 6:48 PM PDT
Date and Time
Tuesday August 5, 2025 at 11:30 AM PDT
Location
Scott Morris Center
12 N Sheridan St, Spokane, WA 99202
Lumen Board meetings are now in person. Should you have extenuating circumstances, please notify the Board Chair with 48 hours notice. Thank you.
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 11:30 AM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | ||||
| C. | Approve Minutes | Approve Minutes | Jene Ray | 1 m | |
| Approve minutes for Board Meeting on July 17, 2025 | |||||
| D. | Approve July Payroll, EFT, Accounts Payable -2618-2627, 2635-2648 | Vote | Jene Ray | 1 m | |
|
Board Payment Approval: https://docs.google.com/document/d/1Xoce2fydaqeyl4bsb_eAtfMg4-MMI97jhENe-K7mFSk/edit?usp=sharing
|
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| E. | Approve 25-26 Board Calendar | Vote | Jene Ray | 1 m | |
|
Link to 25-26 Calendar: https://docs.google.com/document/d/11c4kbg47VerFa-v3bcooSAR7LmQ9VuAvY1Hqct-dmJU/edit?usp=sharing
|
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| F. | Approve 2025-26 Board Directors Slate | Vote | Jene Ray | 1 m | |
|
Slate:
Chair- Jene Ray Vice Chair- Gene Sementi Secretary- Kenji Linane-Booey |
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| G. | Board Strategic Planning Session | Discuss | Kenji Linane-Booey & Andrea Estes | 240 m | |
| II. | Closing Items | 3:35 PM | |||
| A. | Adjourn Meeting | Vote | |||