Lumen Public School
Board Meeting
Published on October 8, 2021 at 4:48 PM PDT
Date and Time
Thursday September 16, 2021 at 2:00 PM PDT
Location
Lumen High School
718 W. Riverside Ave.
Suite 201
Spokane WA 99201
718 W. Riverside Ave.
Suite 201
Spokane WA 99201
Agenda
| I. | Opening Items | |
| A. | Call the Meeting to Order | |
| B. | Land Acknowledgement | |
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Words given to us generously by Brent Purdue at Spokane Public Schools
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| C. | Record Attendance | |
| D. | Approve Minutes | |
| Approve minutes for Special Meeting on August 19, 2021 | ||
| II. | Public Comment | |
| A. | Open to public comment | |
| III. | Finance | |
| A. | Monthly Financials | |
| IV. | Consent Agenda | |
| A. | Approve August Payroll & AP #1283, 1299-1319 | |
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https://docs.google.com/document/d/1s7ghejHCe48K3fMLckmxsNBTZjowQRLJ2iimDGnqeAU/edit?usp=sharing
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| B. | Approve Policies & Procedures | |
| V. | ED Updates | |
| A. | Quick Items | |
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- Open House Report
- Start of School Update - Americorps Position Hiring |
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| VI. | Committee Updates | |
| A. | Development Committee | |
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- Il-Lumen-ate the night plan
- November 6th at 5:30pm - Ticket Sales and Cost - |
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| VII. | Governance | |
| A. | Board Recruitment | |
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Meet and greet Linda McDonald & Gene Sementi
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| B. | ED Evaluation | |
| VIII. | Closing Items | |
| A. | Executive Session | |
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Board Member Candidate discussion
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| B. | Adjourn Meeting | |
| C. | Vote on Candidates Gene Sementi and Linda McDonald | |