Final

Lumen Public School

Board Meeting

Published on November 17, 2021 at 8:12 AM PST

Date and Time

Thursday November 18, 2021 at 2:00 PM PST

Location

Lumen High School
718 W. Riverside Ave. 
Suite 201
Spokane WA 99201

Agenda

Section Number Topic Number Details
I. Opening Items
  A. Call the Meeting to Order
  B. Land Acknowledgement
   
Words given to us generously by Brent Purdue from SPS
  C. Record Attendance
  D. Approve Minutes
    Approve minutes for Board Meeting on October 21, 2021
II. Public Comment
  A. Open to public comment
III. Finance
  A. Monthly Financial Report
   
https://docs.google.com/spreadsheets/d/1eNY13dLfCK7ZzHxYYQbjt0HS1YPUrar1/edit?usp=sharing&ouid=100924568364540578348&rtpof=true&sd=true
IV. Consent Agenda
  A. Approve October Payroll & AP # 1354-1386
   
https://docs.google.com/document/d/1p7GRFmPVoFqGGNksmFHeGnJWSYQEAiwDlvxYz4-fLiw/edit?usp=sharing
  B. Approve Policy & Procedure #6700
   
Link to Procedure: https://docs.google.com/document/d/1ooS6Ugcp_FidPVfHcRQmPL1gVMW68uZsMwIErjte9Vs/edit?usp=sharing

 

Link to Policy: https://docs.google.com/document/d/1miw_eY9IJUBxzDBMf38TsPrT-sA67Su8xxOozCnEYRE/edit?usp=sharing
V. Updates
  A. ED Quick Lumen Updates
   
- The upcoming holidays
- Staff updates
- Audit updates

 
VI. Committee Updates
  A. Development
   
- Il-Lumen-ate the Night Event Outcomes
- Looking Ahead

 
VII. Governance
  A. Board Recruitment
   
- Add a board committee?
- Composition and where are gaps?
VIII. Work Session- Development Plan
  A. 2021-22 Development Plan
   
Link to Development Plan: https://docs.google.com/document/d/1vzMDn5-uG8oHv0-VhK3f0EuAm6rhupTj/edit?usp=sharing&ouid=100924568364540578348&rtpof=true&sd=true

 

-Review/ Conversation/ Questions About Plan
-What Changes or Additions do we need to make?
-What do we need to do to collectively keep the development plan on track and ensure we are meeting our fundraising goals?

 

 

 

 
IX. Closing Items
  A. Adjourn Meeting