Final

Lumen Public School

Board Meeting

Published on February 23, 2026 at 11:24 AM PST
Amended on February 24, 2026 at 3:33 PM PST

Date and Time

Tuesday February 24, 2026 at 4:30 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 4:30 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 :

 

We acknowledge that we are in the unceded lands of the Spokane Tribe.

 

The Spokane people shared this place with other tribes through their relations, resources, history, trade and ceremony. We thank the caretakers of this land, who lived, and continue to live here Since Time Immemorial. This land holds the knowledge, culture and spirit of "The People of the Rive". As we take a moment to consider the impacts of historical trauma brought on by genocide, and forced relocation, may we also acknowledge their strength, and resiliency. 

 

We are grateful to be on the land of the Spokane people and ask for the support of the land as we work together towards our agreed upon goals during this gathering as, one heart, one mind, and one spirit. Please recognize that racism and unjust actions forever changed the life of the Spokane people and their relatives. Now let us agree to work together to stop acts that are continuing the trauma that continues for Native Americans. it is time to recognize and act upon the truths and actions we can take towards restorative justice.

  
  D. Approve Board Meeting Minutes Approve Minutes Jene Ray 1 m
    Approve minutes for Board Meeting on January 27, 2026  
II. Public Comment 4:37 PM
  A. Open to public comment Discuss
  B. Eide Bailly Financial Audit Review Discuss Jared Schatz 10 m
   

https://drive.google.com/file/d/1gDyRG-mZfo2HssjkCTX9FkTymlogh3Mq/view?usp=sharing

 

 

https://drive.google.com/file/d/1uyT-w-kFswPsTXHXttwQvHr-V4uB0gWQ/view?usp=drive_link

 

  
III. Finance 4:47 PM
  A. Financial Reports Discuss Jared Schatz 5 m
   

January reports link:  https://docs.google.com/spreadsheets/d/1ichRMIflB6xBgypvNIVvWy7oE4lv2Q_X/edit?usp=drive_link&ouid=100924568364540578348&rtpof=true&sd=true

 

 

 

 

 

 

 

  
IV. Consent Agenda 4:52 PM
  A. Approve Long Term Sub contract, January Payroll, Electronic Funds transfers and Voucher numbers: 2770-2792 Vote Jene Ray 3 m
   

Long term Sub contract: https://docs.google.com/document/d/11tVuw0jGj4qRN94uFiaBmzlG-t7z9amv/edit?usp=sharing&ouid=100924568364540578348&rtpof=true&sd=true

 

 

Board Payment approval: https://docs.google.com/document/d/1aZNAEIK6vMUyxeynkeg534HIRPl1hWrJOjL0q53UtSE/edit?usp=drivesdk

 

 

 

 

 

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 $139,634.95  In addition, payroll in the amount of $60,316.81 is also approved.


Voucher numbers: 2770-  2792 totaling  $112,930.73

 

Payroll totaling $60,316.81

 

Electronic Funds transfers totaling $26,704.22

 

 

  
V. Updates 4:55 PM
  A. ED quick Updates FYI Shauna Edwards 5 m
  B. Work Session - Academic Committee Discuss Academic Committee 30 m
   

Student Data Review 

  
  C. ED Review Cycle FYI Jene Ray 5 m
VI. Committees 5:35 PM
  A. Event Update Discuss Linda McDonald 10 m
   

Registration link and Table information 

  
  B. Feasibility Study FYI Andrea Estes 10 m
   

Financial Accountability section in the Board Strategic Plan

  
VII. Other Board Business
 

Reminder- Check your Lumen email once a week

Reminder - Continue outreach and recruitment for new board members.

Reminder - Every other month staggered board meeting start time. 

 

  
VIII. Closing Items
  A. Adjourn Meeting