Lumen Public School
Board Meeting
Published on February 16, 2022 at 10:58 AM PST
Date and Time
Friday December 18, 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 November 20, 2020 | ||
| II. | Public Comment | |
| A. | Open to public comment | |
| III. | Finance | |
| A. | Monthly Financials | |
| IV. | Consent Agenda | |
| A. | Approve Approve November Payroll & AP #1048-1071 | |
| B. | Approval of Policy & Procedure #2410 | |
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https://docs.google.com/document/d/1Y3xnccxKHdpAgoXijFJRLfSBxG2b2IDRAs86fzCqWTs/edit?usp=sharing
https://docs.google.com/document/d/1mDx1wUxHnTmiURWrdsVtK2qj1Ni-LBNybot1hXWpauo/edit?usp=sharing
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| V. | Executive Director/ Principal updates | |
| A. | Organization Updates | |
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- Year End Giving Updates
- Grant Updates
- Communication
- Holidays/ Winter Break
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| B. | School Update | |
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- Heading into winter break update
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| C. | Approve ED Goals | |
| VI. | Development Plan | |
| A. | Plan | |
| VII. | Facility Updates | |
| A. | GLOW facility project | |
| VIII. | Governance | |
| A. | Leads for Board Members | |
| B. | OPMA Compliance | |
| IX. | Closing Items | |
| A. | Executive Session | |
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- Executive Director Goals
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| B. | Adjourn Meeting | |