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 | |
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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 Board Meeting on December 15, 2022 | ||
| II. | Public Comment | |
| A. | Open to public comment | |
| III. | Finance | |
| A. | Monthly Financial Report | |
| IV. | Consent Agenda | |
| A. | Approve December Payroll & AP #1775- 1799 & Policies and Procedures 2145, 3225 | |
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Board Payment Approval: https://docs.google.com/document/d/1h10uGcsRQw3ET5EIZnImtBIVaeAPVvvw_unha56J8mk/edit?usp=sharing
New Policies and Procedures to Implement:
Policy & Procedure #3225: https://docs.google.com/document/d/1ncUKmPpxSta0QdYJZKRI-D6BI5oDlRipwjjlejjmjXo/edit?usp=sharing
https://docs.google.com/document/d/1JeEWUhEko8K7hDZ2TFrBYO44gSr779KPcsZ2nam8HXI/edit?usp=sharing
Policy & Procedure #2145: https://docs.google.com/document/d/1Y5Vtv6J-5r1Q9B3z7_QRi2MBr2bsfHOfl0JCPt9joVI/edit?usp=sharing
https://docs.google.com/document/d/1IrkUXRQ3uu9UKFo23wqD2PYnG9s_Vq4bfGzYodRPir8/edit?usp=sharing
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| V. | Updates | |
| A. | ED Updates | |
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- Update on GLOW expansion - Internship Site Interest Dinner - Post Secondary Mentor Program Update
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| B. | Student/ Staff Sharing Time | |
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-Relationships and Retention - Student and Staff Sharing |
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| VI. | Committee Updates | |
| A. | Development Committee | |
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-il-Lumen-ate The Night final details update - Sip and Celebrate proposal |
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| VII. | Governance | |
| A. | Moment of the Month | |
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- Intro to Lumen - Relationships first board norm |
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| B. | Advisory Board Update | |
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-Timeline to get going
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| C. | Board Meeting Time Conversation | |
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- Extend the meeting time by 15 minutes?
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| VIII. | Closing Items | |
| A. | Adjourn Meeting | |