Lumen Public School
Board Meeting
Published on January 18, 2022 at 2:17 PM PST
Amended on January 18, 2022 at 2:45 PM PST
Date and Time
Thursday January 20, 2022 at 2:00 PM PST
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 written by Gonzaga Leadership
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| C. | Record Attendance | |
| D. | Governance Moment of the Month | |
| II. | Public Comment | |
| A. | Open to public comment | |
| III. | Work Session- Strategic Planning | |
| A. | Board Member Agreements & Meeting Norms | |
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Agreements Link: https://docs.google.com/document/d/1iX6sI11W962njDhm_lQeDcLkB7ZLyG2qBNr5O-OSSOw/edit?usp=sharing
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| B. | Group Activity | |
| IV. | Strategic Plan Overview | |
| A. | Overview & Board Assessment Results | |
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Lumen Vision Document: https://docs.google.com/document/d/1XZBy0aRleXq7942EQA6Z9wJgN1dxmSueUoGE6ICqR9g/edit?usp=sharing
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| B. | Organizational | |
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Board Growth Goal
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| C. | Accountability: Financial | |
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Development Involvement Document: https://docs.google.com/document/d/1Pma80SoBMXK8uh2G9Rk42x1JSiGPuhnXs12tidvX6G8/edit?usp=sharing
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| D. | Enrollment | |
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Growth goals, student recruitment
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| V. | Finance | |
| A. | Monthly Financial Report | |
| VI. | Consent Agenda | |
| A. | Approve Minutes | |
| Approve minutes for Board Meeting on December 16, 2021 | ||
| B. | Approve December Payroll & AP | |
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Board Report: https://docs.google.com/spreadsheets/d/1sriFGOwjxBmJuWvQzMnB5UWQwKJk60fr/edit?usp=sharing&ouid=100924568364540578348&rtpof=true&sd=true
Payment Approval: https://docs.google.com/document/d/14Gu5pE0vI1ImIg72SaUv9pU8GbU4sEWtz3GTVYCiovA/edit?usp=sharing
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| C. | Approve Policy & Procedure | |
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Policies and Procedures that either have updates or are new:
Policy 6220: https://docs.google.com/document/d/1sim_-J9tdkowJ_9o7qmWRMZtfwoRaBOqKl9pbImLCqA/edit?usp=sharing
Procedure 6220: https://docs.google.com/document/d/1ws_YiwiSyaER0mji4MLRSJv8Wr03wWC-6l1TnTadI8A/edit?usp=sharing
Policy 3246: https://docs.google.com/document/d/1Otp7q7BYw3_apEZQTzrsKvmH-dtJxpSpRjhlzZkNF8Y/edit?usp=sharing
Procedure 3246: https://docs.google.com/document/d/1tm4SjK50_A_W0Rgy4tqBezT-KwGbJwjH_jMVnLz4tzY/edit?usp=sharing
Policy 3115: https://docs.google.com/document/d/1CPST7uwrWh4zmFae3gifZOHlpnEdsd834BJ-JBSRn0Y/edit?usp=sharing
Procedure 3115: https://docs.google.com/document/d/1nxzdfXuW4Y2NLEzK4USr_exzXaok3jyi_g4Xgc4oPrQ/edit?usp=sharing
Policy 2161: https://docs.google.com/document/d/15G-QKf3_GZ3eRCoSEp1EGLIei2hNAcwi6c12Rzry2s0/edit?usp=sharing
Procedure 2161: https://docs.google.com/document/d/1z0qgLgZ5-eEgKRyTCwaIKe0YL_9fzamUlQgbdOUWXlw/edit?usp=sharing
Policy 6801: https://docs.google.com/document/d/1Wdc-BwbD4VJ4etjD4tOtj3la1Zavkl39HusJmmScL_M/edit?usp=sharing
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| VII. | Closing Items | |
| A. | Adjourn Meeting | |
| B. | Board Location | |
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Where to shift to for keeping it an open public meeting.
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