Lumen Public School
Special Meeting
Published on October 8, 2021 at 4:54 PM PDT
Date and Time
Friday February 26, 2021 at 8:45 AM PST
Agenda
| I. | Opening Items | |
| A. | Call the Meeting to Order | |
| B. | Land Acknowledgement | |
|
Words given to us generously by Jenny Slagle
|
||
| C. | Record Attendance | |
| D. | Approve Minutes | |
| Approve minutes for Board Meeting on January 15, 2021 | ||
| II. | Public Comment | |
| A. | Open to public comment | |
| III. | Finance | |
| A. | Monthly Financials | |
| IV. | Consent Agenda | |
| A. | Approve Approve January Payroll & AP #1098-1021 | |
|
https://docs.google.com/document/d/1Ug2k4ZZjTjm4Dlj5Bc-AdOOYMlvUVv-tMqbbUfY3epY/edit?usp=sharing
|
||
| B. | Approval of Policy & Procedures | |
|
Health Policies & Procedures # 3410, 3413, 3414, 3415, 3416, 3418, 3419, 3420 & 3423
General Policy & Procedures # 4260 & 6100
https://drive.google.com/drive/folders/1PjPY_LVFqLZ5LiRQ31LS70L1zokt1d5_?usp=sharing
|
||
| V. | Executive Director/ Principal updates | |
| A. | Organization Updates | |
|
- Grant Updates
- Semester 2
- Hybrid Learning
|
||
| B. | Early Learning Update | |
| VI. | Development Committee | |
| A. | Top Priorities | |
|
- Moment of the Month Club
- Summer Series- sponsored
- Il-Lumen-ate the Night
|
||
| VII. | Committee Updates | |
| VIII. | Governance | |
| A. | Board Recruitment | |
| B. | OPMA Compliance | |
| IX. | Closing Items | |
| A. | Executive Session | |
| B. | Adjourn Meeting | |