Final

Lumen Public School

Board Meeting

Published on February 15, 2023 at 2:06 PM PST

Date and Time

Thursday February 16, 2023 at 2:30 PM PST

Location

718 W. Riverside Ave. 

Suite 301

Spokane WA 99201

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 2:30 PM
  A. Call the Meeting to Order   2 m
  B. Land Acknowledgement   Jene Ray 3 m
   

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. 

  
  C. Record Attendance   1 m
  D. Approve January Regular Meeting Minutes Approve Minutes Jene Ray 4 m
     
  E. Approve January Special Meeting Minutes Approve Minutes 5 m
     
II. Public Comment 2:45 PM
  A. Open to public comment Discuss 1 m
III. Finance 2:46 PM
  A. Monthly Financial Report Discuss Jared Schatz 5 m
   

January reports link: https://docs.google.com/spreadsheets/d/1qgF3_X64LX4n-NACK6G86l-jsiQUzzkc/edit?usp=sharing&ouid=100924568364540578348&rtpof=true&sd=true

 

 

 

 

  
IV. Consent Agenda 2:51 PM
  A. Approve January Payroll & AP# 1800-1821, 1824 Vote Cory Plager 3 m
   

https://docs.google.com/document/d/1JWcPTFRr4Lbf9eF_u_35i17rHvPjTznBRdwlOit1MQk/edit?usp=sharing

  
V. Updates 2:54 PM
  A. Quick Discussions FYI Linda McDonald & Jene Ray 10 m
   

Linda- Il-Lumen-ate the Night final totals

Jene- Board meeting time change

 

  
VI. Committees 3:04 PM
  A. Governance Discuss Thad O'Sullivan 10 m
   

Moment of the Month

 

  
  B. Academics & Student Success Work Session Discuss Melissa Pettey & Gene Sementi 45 m
   
  • Committee progress
  • Case Studies
  • Schoolwide data

 

  
VII. Other Board Business
VIII. Closing Items 3:59 PM
  A. Adjourn Meeting 1 m