Final

Lumen Public School

Special Meeting

Published on August 2, 2022 at 10:48 PM PDT

Date and Time

Thursday August 4, 2022 at 8:30 AM PDT

Location

22018 N Saddle Mountain Ln.

Colbert, WA 99005

Agenda

Section Number Topic Number Details
I. Opening Items
  A. Breakfast & Arrival
   

Coffee and Breakfast Items will be out.
  B. Call the Meeting to Order
II. Kickoff & Connection
  A. Enneagram Learning
   

- What is your Enneagram number?

- Personal Reflection

- Share thinking
  B. Filling the Gaps Discussion
  C. Break
III. Lumen Board 2.0
  A. Lumen Board Culture
   

- What's working & what needs to change

- Aligning board culture to Lumen Vision, Values (required reading Vision Document)
  B. Committee Commitments
   

- Discuss Roles and Assignments

- Upcoming Year Board Calendar
  C. Approve Director Roles & Committee Chairs
IV. Lunch & Consent Agenda
  A. Eat Lunch
  B. Approve Minutes
    Approve minutes for Board Meeting on July 21, 2022
  C. Financial Review
  D. Consent Agenda
   

- Payroll & AP # 1642- 1668  

https://docs.google.com/document/d/1hRTQhLaB3QlWAhkKLPKFfVp3H7XJhk1sK-ZnAsQtaec/edit?usp=sharing

 

- Employee Handbook: https://docs.google.com/document/d/1_xW_v5nIqdkAc8b2IkwBhvGdBMyo4P4pxk-rs3M_IKY/edit?usp=sharing

 

- Student Handbook: https://docs.google.com/document/d/1z0xCoElw46OtKmaWhT1GrqXJOAN7eHhoIgdvBdyCOCI/edit?usp=sharing

 

 

- Sick Leave Extension for Covid

 

 
  E. Break/ Walk
V. Expecting better for our Lumen students & their families
 

Healthcare. Culture. Systems.
  A. Student- Centered Advocacy & Lumen's Aspirations
   

Required Reading:

- HCA & Lumen focus Group

- Power of a Doula

 

Optional Context:

  • (Recommended) Watch: history on why Eat, Sleep, Console is the right choice for the dyad and how healthcare systems were constructed for separation
  • (Recommended) Listen: Zero to Three Podcast: A Sacred Privilege
  B. Guest Speaker: Zibby Merritt
   

The Center for Clinical Practice & Development, MultiCare Health System
  C. What's your role in advocacy?
   

- What level?

- What system?
VI. Other Items
  A. Next Steps
VII. Closing Items
  A. Adjourn Meeting