Lumen Public School
Board Meeting
Published on October 19, 2021 at 10:39 AM PDT
Amended on October 19, 2021 at 10:41 AM PDT
Date and Time
Thursday October 21, 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 from SPS
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| C. | Record Attendance | |
| D. | Approve Minutes | |
| Approve minutes for Board Meeting on September 16, 2021 | ||
| II. | Public Comment | |
| A. | Open to public comment | |
| III. | Finance | |
| A. | Monthly Financial Report | |
| B. | Annual Financial Report | |
| IV. | Consent Agenda | |
| A. | Approve September Payroll & AP # 1320-1353 | |
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https://docs.google.com/document/d/1o4MrZYRYuA3iO52ORsWwTdUl59TT3XVRsTUHfQQEyRE/edit?usp=sharing
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| B. | Approve Policy & Procedure #3412 | |
| V. | Updates | |
| A. | Principal Report Out | |
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- Students - Staff - Growth - SBAC
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| B. | ED Goals | |
| VI. | Committee Updates | |
| A. | Development | |
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- Il-Lumen-ate the Night Event - Looking for Giving Tuesday Matching donor
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| VII. | Governance | |
| A. | Board On track Committee Minutes Tutorial | |
| B. | Board Recruitment | |
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Recommendation to board: Andrea Estes - Bio: https://www.linkedin.com/in/andreaestes/
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| C. | Executive Session | |
| D. | New Board Member Recommendation | |
| E. | Updated Board Calendar | |
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https://docs.google.com/document/d/1ukcpMfQvIYXs8k44uxFRBliYXrZiEluT-55SsJKhkgE/edit?usp=sharing
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| F. | OPMA Compliance | |
| VIII. | Closing Items | |
| A. | Adjourn Meeting | |