Final

Lumen Public School

Board Meeting

Published on March 15, 2023 at 12:24 PM PDT
Amended on March 15, 2023 at 2:36 PM PDT

Date and Time

Thursday March 16, 2023 at 2:30 PM PDT

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   Jene Ray 2 m
  B. Land Acknowledgement   Jene Ray 3 m
   

Words written by the Spokane Public Librariesl:

 

Since time immemorial, the Spokane Tribe of Indians has lived and cared for these grounds. Identifying themselves as “sqélixʷ,” or “Flesh of the Earth.” We pay our respects to their Elders – past, present, and emerging. We show gratitude to the land, river, and peoples who have been fishing, hunting, harvesting, and gathering here for generations. May we learn from one another’s stories, so that we may nurture the relationship of the People of the Spokane Tribe and to all those who share this land. 

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  C. Record Attendance   3 m
  D. Approve Minutes Approve Minutes Jene Ray 2 m
    Approve minutes for Board Meeting on February 16, 2023  
II. Public Comment 2:40 PM
  A. Open to public comment Discuss 2 m
III. Finance 2:42 PM
  A. Financial Reports Discuss Cory Plager 12 m
   

Monthly Reports: https://docs.google.com/spreadsheets/d/1KwvQ4dXKCYHSgjd0YvaB8KW_JCfsMuu_/edit?usp=sharing&ouid=100924568364540578348&rtpof=true&sd=true

 

Quarterly Reports: https://docs.google.com/spreadsheets/d/1kxE4rOifOEg1wNVpBpMhOVaGSLvKtUru/edit?usp=sharing&ouid=100924568364540578348&rtpof=true&sd=true

 

Deatiled Budget Review: https://docs.google.com/document/d/1GnEMT5C3sDOg96K2g4m1mwS4h1lnZ81fWXukVVqGB40/edit?usp=sharing

 

 

  
IV. Consent Agenda 2:54 PM
  A. Approve February Payroll & AP #1822-1823, 1825-1851 Vote Cory Plager 5 m
   

Board Payment Approval: https://docs.google.com/document/d/1tFNSU0sIbd4GINwV18EuvcLmD-NcwJiXEqqWdBwYEfs/edit?usp=sharing

 

 

 

  
V. Updates 2:59 PM
  A. ED Updates Discuss Shauna Edwards 15 m
   

- Staffing

- Reauthorization

- Student Projects

- PDC Renewal

 

  
  B. Student/ Staff Sharing Time Discuss Melissa Pettey 15 m
   

- 2 Gen Outcomes

  
VI. Committee Updates 3:29 PM
  A. Academic Excellence Committee FYI Melissa Pettey 10 m
   

- Check in on work session from last month

 

  
  B. ED Evaluation Committee Discuss Jene Ray 15 m
   

- ED Review of Goals from last 2022

- ED Evaluation Process for 2023

  • Self Eval
  • Board/ Staff Evals
  • Draft Eval
  • April Board meeting
  
VII. Governance 3:54 PM
  A. Advisory Board Update Discuss Shauna Edwards 5 m
   

-Meetings with Terrie

- Site visit

- Student Feedback group  

 

  
VIII. Closing Items 3:59 PM
  A. Adjourn Meeting FYI Jene Ray 1 m