Final

Lumen Public School

Board Meeting

Published on December 15, 2025 at 1:33 PM PST

Date and Time

Tuesday December 16, 2025 at 2:30 PM PST

Location

Lumen High School

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   Jene Ray
  B. Record Attendance   1 m
  C. Land Acknowledgement Discuss Jene Ray 5 m
   

On Track Academy student created Acknowledgement :

  
  D. Approve Board Meeting Minutes Approve Minutes Jene Ray 1 m
    Approve minutes for Board Meeting on November 25, 2025  
II. Public Comment 2:37 PM
  A. Open to public comment Discuss
III. Finance 2:37 PM
  A. Financial Reports Discuss Jared Schatz 5 m
   

November reports link:  https://docs.google.com/spreadsheets/d/1BMs5J6cvOcu1D8_NiEMUBjEIMtuqlXJB/edit?usp=sharing&ouid=100924568364540578348&rtpof=true&sd=true

 

 

 

 

  
IV. Consent Agenda 2:42 PM
  A. Approve Revised Board Calendar, November Payroll, Electronic Funds transfers and Voucher numbers: 2730-2750. Vote Jene Ray 3 m
   

 

Board Meeting Calendar The new calendar will show odd months running form 2:30-4:00 pm and even months running from 4:00-5:30pm: https://docs.google.com/document/d/1uucmOaSFbeRdIaandw-ke2nPm5aJaGvzzgaOOcD1Mpw/edit?usp=sharing

 

Board Payment approval: https://docs.google.com/document/d/19igrOT2qWqBeTawD7UXjOppU3nWxRmIYtb1zvlX4Yqc/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 $ 127,523.09 In addition, payroll in the amount of $ 64,093.22 is also approved.


Voucher numbers:  2730-2750 totaling  $102,747.32

 

Payroll totaling $64,093.22

 

 

Electronic Funds transfers totaling $24,775.77

 

 

  
  B. Approve Board Director Recommendations Vote Jene Ray 5 m
   

- Shelagh Camak

- Terrance Nixon

- Kris Owens

 

**Bios Sent by Email

 

  
V. Updates 2:50 PM
  A. ED quick Updates FYI Shauna Edwards 10 m
VI. Equity Work Session 3:00 PM
  A. Attendance Barriers Discuss Kenji Linane-Booey and Andrea Estes 45 m
   

Pre work sheet: https://docs.google.com/document/d/1Py7FYVnXOOWSwJckAIYam_3-gKUii5bLYujEcNzOmYM/edit?usp=sharing

 

Meeting worksheet: https://docs.google.com/document/d/1dzR6ZjP7Hgct8F2liY2FE7W2PIDRCQR2GNlDOFc0QHI/edit?usp=sharing 

 

Transportation - 

Busing Routes

Drivers Ed Cost

Access to transportation 

 

Housing -

Knox Project

Bill for underage housing

  
VII. Committees 3:45 PM
  A. Governance Committee Discuss Kenji Linane-Booey 5 m
   

New Recruitment link 


 

  
  B. Development Event Update Linda McDonald 5 m
   

Registration link and Table information 

  
VIII. Other Board Business
 

Reminder- Check your Lumen email once a week

Reminder - Continue outreach and recruitment for new board members.

  
IX. Closing Items
  A. Adjourn Meeting