Lumen Public School
Board Meeting
Date and Time
Location
718 W. Riverside Ave.
Suite 301
Spokane WA 99201
Agenda
I. | Opening Items | |
A. | Call the Meeting to Order | |
B. | Land Acknowledgement | |
Words written by the Spokane City Council:
We acknowledge that we are on the unceded land of the Spokane people. And that these lands were once the major trading center for the Spokanes as they shared this place and welcomed other area tribes through their relations, history, trade, and ceremony. We also want to acknowledge that the land holds the spirit of the place, through its knowledge, culture, and all the original peoples Since Time Immemorial. As we take a moment to consider the impacts of impacts of colonization may we also acknowledge the strengths and resiliency of the Spokanes and their relatives. As we work together making decisions that all benefit all, may we do so as one heart, one mind, and one spirit. We are grateful to be on the shared lands of the Spokane people and ask for the support of their ancestors and all relations. We ask that you recognize these injustices that forever changed the lives of the Spokane people and all their relatives. We agree to work together to stop all acts of continued injustices towards Native Americans and all our relatives. It is time for reconciliation. We must act upon the truths and take actions that will create restorative justice for all people. |
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C. | Record Attendance | |
D. | Approve Minutes | |
Approve minutes for Special Meeting on November 21, 2022 | ||
II. | Public Comment | |
A. | Open to public comment | |
III. | Finance | |
A. | Monthly Financial Report | |
November Reports link: https://docs.google.com/spreadsheets/d/1J4Ay7Z6WgFPW75W3bU3dQcJIVBZhsx12/edit?usp=sharing&ouid=100924568364540578348&rtpof=true&sd=true
Quarterly metric graphs: https://docs.google.com/spreadsheets/d/1d39sMdmDkq9Hk3adS4AJ0zlAVNkbDdot/edit?usp=sharing&ouid=100924568364540578348&rtpof=true&sd=true
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IV. | Consent Agenda | |
A. | Approve November Payroll & AP | |
V. | Proposed Votes | |
A. | Approve Amendment to Lumen Bylaws | |
Proposal to change allowed number of board members in the bylaws from 9 to 12.
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B. | Approve expansion of GLOW square footage | |
Proposal to add additional square footage in adjacent vacant space.
https://docs.google.com/document/d/1h2G_TL227QfR55cw9hgUK8on2SZfnGOUTjE1zFSETB4/edit?usp=sharing |
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C. | Proposal to add Advisory Committee to the Board | |
VI. | Updates | |
A. | Quick Lumen Updates | |
- Winter Break for Students - Events for the Holidays
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VII. | Committees | |
A. | Equity Work Session | |
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B. | Governance | |
Moment of the Month
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C. | Recruitment | |
Presented to the board: Pam Par, Zinzi Kellen, Barbara Gongyin
Vote to Invite them to join the board in January 2023. |
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D. | OPMA Compliance | |
VIII. | Other Board Business | |
IX. | Closing Items | |
A. | Adjourn Meeting |