Lumen Public School
Board Meeting
Published on October 8, 2021 at 4:47 PM PDT
Date and Time
Monday July 19, 2021 at 4:30 PM PDT
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 June 21, 2021 | ||
| II. | Public Comment | |
| A. | Open to public comment | |
| III. | Finance | |
| A. | Monthly Financials | |
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https://drive.google.com/file/d/1-6kGI6ePcdo5e7n3gYqoZhsrSZECbZc5/view?usp=sharing
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| IV. | Consent Agenda | |
| A. | Approve June Payroll & AP #1233-1271 | |
| B. | Approve Budget Resolution 2021-003 | |
| V. | ED Quick Items | |
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- Open House
- Sip & Celebrate - Americorps Position |
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| VI. | Committee Updates | |
| VII. | Governance | |
| A. | Board Retreat | |
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- August 19th
- Draft Agenda Review - Draft Agreements Review |
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| B. | Board Recruitment | |
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Meet and greet Heather Eddy
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| C. | OPMA Compliance | |
| VIII. | Closing Items | |
| A. | Executive Session | |
| B. | Adjourn Meeting | |