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
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 8:45 AM | |||
| A. | Call the Meeting to Order | 2 m | |||
| B. | Land Acknowledgement | Jene Ray | 3 m | ||
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Words given to us generously by Jenny Slagle
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| C. | Record Attendance | 3 m | |||
| D. | Approve Minutes | Approve Minutes | 2 m | ||
| Approve minutes for Board Meeting on January 15, 2021 | |||||
| II. | Public Comment | 8:55 AM | |||
| A. | Open to public comment | Discuss | 2 m | ||
| III. | Finance | 8:57 AM | |||
| A. | Monthly Financials | Discuss | Cory Plager | 10 m | |
| IV. | Consent Agenda | 9:07 AM | |||
| A. | Approve Approve January Payroll & AP #1098-1021 | Vote | 5 m | ||
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https://docs.google.com/document/d/1Ug2k4ZZjTjm4Dlj5Bc-AdOOYMlvUVv-tMqbbUfY3epY/edit?usp=sharing
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| B. | Approval of Policy & Procedures | Vote | 5 m | ||
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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
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| V. | Executive Director/ Principal updates | 9:17 AM | |||
| A. | Organization Updates | FYI | Shauna Edwards & Melissa Pettey | 5 m | |
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- Grant Updates
- Semester 2
- Hybrid Learning
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| B. | Early Learning Update | FYI | Melissa | 5 m | |
| VI. | Development Committee | 9:27 AM | |||
| A. | Top Priorities | Discuss | 5 m | ||
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- Moment of the Month Club
- Summer Series- sponsored
- Il-Lumen-ate the Night
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| VII. | Committee Updates | ||||
| VIII. | Governance | 9:32 AM | |||
| A. | Board Recruitment | FYI | Jene Ray | 4 m | |
| B. | OPMA Compliance | 5 m | |||
| IX. | Closing Items | 9:41 AM | |||
| A. | Executive Session | ||||
| B. | Adjourn Meeting | 1 m | |||