Lumen Public School
Board Meeting
Date and Time
Location
Lumen High School
718 W. Riverside Ave.
Suite 102
Spokane WA 99201
Agenda
| I. | Opening Items | |
| A. | Call the Meeting to Order | |
| B. | Land Acknowledgement | |
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Words given 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. -- |
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| C. | Record Attendance | |
| D. | Approve Minutes | |
| Approve minutes for Board Meeting on May 19, 2022 | ||
| II. | Public Comment | |
| A. | Open to public comment | |
| III. | Finance | |
| A. | Monthly Financial Report | |
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https://docs.google.com/spreadsheets/d/1BZOgc8yx0CNhjbr7B2gdjT_SWqu1PP28/edit?usp=sharing&ouid=100924568364540578348&rtpof=true&sd=true |
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| B. | 2022-23 School Year Budget overview | |
| IV. | Consent Agenda | |
| A. | Approve May Payroll & AP #1587-1612 | |
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https://docs.google.com/document/d/1KR1EtDIfFOx0PyD0C5FcXLOkMsDzLpUD20gMPyBLHI8/edit?usp=sharing |
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| V. | Updates | |
| A. | Principal Report Out | |
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- Student Sharing - NWEA Map Data - Hiring/ Staffing Updates - Discipline Updates
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| B. | ED Updates | |
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- Graduation - SPS accountability - Summer planning
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| VI. | Committee Updates | |
| A. | Governance Committee | |
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Moment of the Month |
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| B. | Housing Conversation | |
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- Endowment - Next Steps - Form a committee? |
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| C. | Development Committee | |
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-il-Lumen-ate The Night planning updates |
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| VII. | Governance | |
| A. | Board Retreat | |
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- August 4th - Location questions- what to prioritize? - 8am-8pm (meeting from 8am to 4pm with partners joining for dinner/fun) -Review and give feedback on last year's agenda |
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| VIII. | Closing Items | |
| A. | Adjourn Meeting | |