Lumen Public School
Board Meeting
Published on October 8, 2021 at 4:52 PM PDT
Date and Time
Monday April 19, 2021 at 4:30 PM 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 March 15, 2021 | ||
| II. | Public Comment | |
| A. | Open to public comment | |
| III. | Finance | |
| A. | Monthly Financials | |
| IV. | Consent Agenda | |
| A. | Approve March Payroll & AP #1152-1179 | |
| B. | Approval of Policy & Procedures | |
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General Policy & Procedures # 3235, 3432
https://drive.google.com/drive/folders/1PjPY_LVFqLZ5LiRQ31LS70L1zokt1d5_?usp=sharing
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| V. | Executive Director/ Principal updates | |
| A. | Organization Updates | |
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1. Organizational: Meeting with SPS details
2. Enrollment
- 2021/22 target
- MOU's in place
3. Gen Outcomes: WSU partnership for research partner
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| B. | Principal Updates | |
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1. Accountability: Academic- committee meeting overview
2. Staff Retention:
- Year 2 outlook
- Staff Care & PD this year
- Salary scale adjustment
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| C. | Early Learning Update | |
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1. Operations Update
2. Leasehold Improvements Repayment
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| VI. | Committee Updates | |
| A. | Development: | |
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1. Moment of the Month Community
3. Community Support- Staff Lunch
2. Il-Lumen-ate the Night:
- Fall Date
- Committee Meetings
- Virtual or in Person?
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| VII. | Governance | |
| A. | Strategic Vision Document Draft | |
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At the March work meeting we reviewed the 2020-21 Vision Document and synthesized the content and made adjustments in the 2021-22 draft.
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| B. | Board Recruitment | |
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Meet & Greet with Roberta Wilburn
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| C. | OPMA Compliance | |
| VIII. | Closing Items | |
| A. | Executive Session | |
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Vote on potential board members.
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| B. | Adjourn Meeting | |