Lumen Public School

Board Meeting

Published on May 18, 2022 at 1:24 PM PDT
Amended on May 18, 2022 at 1:25 PM PDT

Date and Time

Thursday May 19, 2022 at 2:00 PM PDT

Location

Lumen High School
718 W. Riverside Ave. 
Suite 102
Spokane WA 99201

Agenda

Section Number Topic Number Details
I. Opening Items
  A. Call the Meeting to Order
  B. Land Acknowledgement
   

Words written by Strengthening Families Locally, DCYF:

 

I would like to provide the land acknowledgement that is necessary to honor the region, its people and ancestors. We are meeting physically in Spokane, on the traditional territories of the Interior Salish people, specifically the Spokane peoples but will make mention the various tribes who have celebrated, fought and thrived in this beautiful area. I want to mention the Palus, Colvilles, Wenatchipum, Sahaptin, and even the coastal Salish tribes, Duwamish and Squaxin. I want to including 29 federally recognized tribes of Washington state and the 350+ tribes accounted for and the 16k citizens of Spokane county who identify as Native American in modern day Spokane. Thank you for listening and allowing us all to take this small step toward reconciliation and better relations with this land and all of the people here.

  C. Record Attendance
  D. Approve Minutes
    Approve minutes for Board Meeting on April 21, 2022
II. Public Comment
  A. Open to public comment
III. Finance
  A. Monthly Financial Report
   

https://docs.google.com/spreadsheets/d/1JdN2hpfY5drfnwBt24mE8_nYI8_WHBoL/edit?usp=sharing&ouid=100924568364540578348&rtpof=true&sd=true

IV. Consent Agenda
  A. Approve April Payroll & AP 1564-1586
  B. Approve Policies & Procedures 2402,2403,2404,2405,2406,2407,2409, 2413
   

Mastery based policies & procedures: https://drive.google.com/drive/folders/1wlCZeTtT7KQUDCyftUj5zF0p4CBqOhju?usp=sharing

 

V. Updates
  A. Quick Lumen updates:
   

-Staff Retention

-Prom

-Graduation

-Summer Needs

VI. Committees
  A. ED Evaluation/ Goals
   

https://docs.google.com/document/d/17QJ6-cKCKN7uqwADIv9mxkt0wyIorNKK-BeI6EiIE6A/edit?usp=sharing

  B. Approve ED Goals
  C. Governance
   

Moment of the Month

Update on the Equity work

Bylaw Amendment

  D. Approve Bylaw Amendment
   

 By-laws amendment. It will be a new section 4.19

ยท        Commitment to diversity, equity, and inclusion. All board of directors will support and act in commitment to a Training & Learning Schedule outlined in the Board Agreement.
 

  E. Recruitment
   

- Prospects

- Timeline for Onboarding

  F. OPMA Compliance
VII. Closing Items
  A. Adjourn Meeting