Lumen Public School
Board Meeting
Published on October 15, 2020 at 12:23 AM PDT
Amended on October 15, 2020 at 12:30 AM PDT
Date and Time
Friday October 16, 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 | |
| Approve minutes for Board Meeting on September 18, 2020 | ||
| II. | Public Comment | |
| A. | Open to public comment | |
| III. | Finance | |
| A. | Monthly Financials | |
| IV. | Consent Agenda | |
| A. | Approve September Payroll & AP #1000-1020 | |
| V. | Executive Director/ Principal updates | |
| A. | Organization Updates | |
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- Early Learning Hiring
- E- Newsletter
- Fundraising Plan
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| B. | First Month of School | |
| VI. | Facility Updates | |
| A. | GLOW facility project | |
| B. | High School Facility Updates | |
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Facility Tour Video
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| VII. | Governance | |
| A. | Leads for Board Members | |
| B. | OPMA Compliance | |
| VIII. | Closing Items | |
| A. | Executive Session | |
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- Executive Director Evaluation
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| B. | Adjourn Meeting | |