Final

Lumen Public School

Board Meeting

Published on July 20, 2022 at 10:05 AM PDT

Date and Time

Thursday July 21, 2022 at 2:00 PM PDT

Location

Lumen High School
718 W. Riverside Ave. 
Suite 301
Spokane WA 99201

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 2:00 PM
  A. Call the Meeting to Order   2 m
  B. Land Acknowledgement   Jene Ray 3 m
   

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.

--

  
  C. Record Attendance   3 m
  D. Approve Minutes Approve Minutes Jene Ray 2 m
    Approve minutes for Board Meeting on June 16, 2022  
II. Public Comment 2:10 PM
  A. Open to public comment Discuss 2 m
III. Finance 2:12 PM
  A. Monthly Financial Report Discuss Cory Plager 7 m
   

https://docs.google.com/file/d/1ldlSxKpPC_8qwyAslGGQul8wtC0SNNM5/edit?usp=docslist_api&filetype=msexcel

 

  
  B. 2022-23 School Year Budget overview Discuss Jared Schatz 10 m
   

https://drive.google.com/file/d/1gREZBzZmUwUSQL3wW-fn053_zsExZV7h/view?usp=sharing

 

 

  
  C. Approve Budget Vote Cory Plager 2 m
   

Budget Resolution 2022-01

 

Resolution: https://docs.google.com/document/d/1u2KKhWJiN4qP-cmcuAU96TOFqYV-WKLf/edit?usp=sharing&ouid=100924568364540578348&rtpof=true&sd=true

  
IV. Consent Agenda 2:31 PM
  A. Approve June Payroll & AP # 1613-1641 Vote Jene Ray 1 m
   

https://docs.google.com/document/d/1pJEsjkINP3TVIUeNWmzzV60PmYRi9qJYhTggR4W9N1A/edit?usp=sharing

  
  B. Policies and Procedures (2161, 5011, 4218, 4210, 2110, 3205, 6700, 3432) Vote Shauna Edwards 5 m
   

https://drive.google.com/drive/folders/1PjPY_LVFqLZ5LiRQ31LS70L1zokt1d5_?usp=sharing

 

  
V. Updates 2:37 PM
  A. Board Chair Report Discuss Jene Ray 5 m
   

- SPS Board connection

 

 

  
  B. ED Updates Discuss Shauna Edwards 15 m
   

- State Audit

- Hiring

- Enrollment

- Housing

 

 

  
VI. Committee Updates 2:57 PM
  A. Governance Committee Discuss Thad O'Sullivan 5 m
   

Moment of the Month

  
  B. Development Committee FYI Darcy McMurray 5 m
   

-il-Lumen-ate The Night Needs

  
VII. Governance 3:07 PM
  A. Board Retreat FYI Thad O'Sullivan 15 m
   

- August 4th 

- Location 

- 8:30am-8pm (meeting from 8am to 4pm with partners joining for dinner/fun)

-Review and give feedback on last year's agenda

  
VIII. Closing Items 3:22 PM
  A. Adjourn Meeting 1 m