Lumen Public School
Board Meeting
Published on September 17, 2020 at 7:14 AM PDT
Amended on November 6, 2020 at 11:30 AM PST
Date and Time
Friday September 18, 2020 at 8:45 AM PDT
Location
https://us02web.zoom.us/j/87647424596?pwd=Si9qbHIrSkhyMVVPR1VLNW1ZaStaZz09
Agenda
| I. | Opening Items | |
| A. | Call the Meeting to Order | |
| B. | Land Acknowledgement | |
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Words given to us generously by Jenny Slagle
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| C. | Record Attendance | |
| D. | Approve Minutes | |
| II. | Public Comment | |
| A. | Open to public comment | |
| III. | Executive Director/ Principal updates | |
| A. | First Days of School | |
| B. | Organization Updates | |
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- Video Release
- Upcoming Grants
- Early Learning
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| IV. | il-Lumen-ate The Night Fundraiser (Amy) | |
| A. | Report from the Night | |
| B. | Feedback for Next Time | |
| C. | Thank You's | |
| V. | Facility Updates | |
| A. | GLOW facility project | |
| B. | High School Facility Updates | |
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Facility Tour Video
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| VI. | Finance | |
| A. | Monthly Financials | |
| B. | New Vendors List | |
| VII. | Governance | |
| A. | Board Assessment | |
| B. | Executive Director Evaluation Process | |
| VIII. | Consent Agenda | |
| A. | DCPR Resolution | |
| IX. | Closing Items | |
| A. | Executive Session | |
| B. | Adjourn Meeting | |