Lumen Public School
Board Meeting
Published on October 8, 2021 at 4:51 PM PDT
Date and Time
Monday June 21, 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 Andrew Chanse at Spokane Public Library
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| C. | Record Attendance | |
| D. | Approve Minutes | |
| Approve minutes for Board Meeting on May 17, 2021 | ||
| II. | Public Comment | |
| A. | Open to public comment | |
| III. | Finance | |
| A. | Monthly Financials | |
| IV. | Consent Agenda | |
| A. | Approve May Payroll & AP #1207-1232 | |
| 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
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| B. | Principal Updates | |
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1. Accountability: Academic
2. Staff Retention:
- Year 2 outlook
- August PD
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| C. | Early Learning Update | |
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1. Operations Update
2. Department of Commerce Grant loan repayment
3. Summer Programming |
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| VI. | Committee Updates | |
| A. | Development: | |
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1. Il-Lumen-ate the Night:
- Fall Date?
- Committee Meetings- any ideas for the committee?
- Virtual or in Person?
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| VII. | Governance | |
| A. | Board Retreat | |
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- August Date
- Draft Agenda- edits? |
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| B. | Board Recruitment | |
| C. | OPMA Compliance | |
| VIII. | Closing Items | |
| A. | Executive Session | |
| B. | Adjourn Meeting | |