Lumen Public School
Board Meeting
Published on November 20, 2020 at 1:08 AM PST
Date and Time
Friday November 20, 2020 at 8:45 AM PST
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 October 16, 2020 | ||
| II. | Public Comment | |
| A. | Open to public comment | |
| III. | Finance | |
| A. | Monthly Financials | |
| IV. | Consent Agenda | |
| A. | Approve October Payroll & AP #1021-1027 | |
| B. | Approval of Insurance Membership Agreement | |
| V. | Executive Director/ Principal updates | |
| A. | Organization Updates | |
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- Year End Giving Campaign
- Development Plan
- Holiday Plans/Needs : https://docs.google.com/spreadsheets/d/18Qi2wJB1WNHrTS-fvIXrz4o1R4g9wfCoedl5-ubs9yw/edit?usp=sharing
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| B. | Quarter 2!! | |
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- What we learned in Quarter 1
- New enrollees
- The next 8 weeks
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| VI. | Facility Updates | |
| A. | GLOW facility project | |
| B. | High School Facility Updates | |
| VII. | Governance | |
| A. | Leads for Board Members | |
| B. | OPMA Compliance | |
| VIII. | Closing Items | |
| A. | Executive Session | |
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- Executive Director Goals
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| B. | Adjourn Meeting | |