Lumen Public School
Board Meeting
Date and Time
Location
Lumen High School
718 W Riverside Ave.
Suite 201
Spokane WA 99201
Agenda
| 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 | 3 m | |
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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. |
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| D. | Approve Board Meeting Minutes | Approve Minutes | Jene Ray | 1 m | |
| Approve minutes for Board Meeting on April 28, 2026 | |||||
| II. | Public Comment | 2:35 PM | |||
| A. | Open to public comment | Discuss | |||
| III. | Finance | 2:35 PM | |||
| A. | Financial Reports | Discuss | Jared Schatz | 5 m | |
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April reports link: https://docs.google.com/spreadsheets/d/1oUNzo0m3JpIzPY3x69vM07D1WO1_jy1H/edit?usp=sharing&ouid=100924568364540578348&rtpof=true&sd=true
Budget preview
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| B. | Leader Salary Conversation | Discuss | Jared Schatz | 5 m | |
| IV. | Consent Agenda | 2:45 PM | |||
| A. | Approve April Payroll, Electronic Funds transfers and Voucher numbers: 2837-2864 | Vote | Jene Ray | 1 m | |
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Board Payment approval: https://docs.google.com/document/d/1ToiyGnhrphFuk2Yz3PxatxgHX6zERCXuxrtpaYYtte0/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 $157,383.79 In addition, payroll in the amount of $60,107.18 is also approved.
Payroll totaling $60,107.18
Electronic Funds transfers totaling $24,511.72
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| V. | Updates | 2:46 PM | |||
| A. | ED Updates | FYI | Shauna Edwards | 15 m | |
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Student Guest this month. |
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| B. | ED Goals | Discuss | Shauna Edwards | 10 m | |
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2026-27 Goals: https://docs.google.com/document/d/17b7XrsoQaqckKjvUiqxzA7bh3uAzajYPdIHqFwI65Dw/edit?usp=sharing Please review before the meeting and be prepared to ask questions of Shauna during this time. |
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| C. | Approve 2026-27 ED goals | Vote | 1 m | ||
| VI. | Committees | 3:12 PM | |||
| A. | Governance | Discuss | Andrea Estes | 15 m | |
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Updates about summer events - Summer social - Annual Board Retreat
Potential new board members - Please review Andrea's email before this months meeting
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| B. | Fundraiser follow-up | Discuss | Linda McDonald | 15 m | |
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- Final numbers after fees and sharing with GLOW - What does our financial connection to GLOW look like now - Highlights from the event |
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| C. | Conversation about board roles | Discuss | Jene Ray | 15 m | |
| VII. | Other Board Business | ||||
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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.
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| VIII. | Closing Items | ||||
| A. | Adjourn Meeting | ||||