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
I. Opening Items
  A. Call the Meeting to Order
  B. Land Acknowledgement
   

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. 

--
  C. Record Attendance
  D. Approve Minutes
    Approve minutes for Board Meeting on February 16, 2023
II. Public Comment
  A. Open to public comment
III. Finance
  A. Financial Reports
   

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
  A. Approve February Payroll & AP #1822-1823, 1825-1851
   

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

 

 

 
V. Updates
  A. ED Updates
   

- Staffing

- Reauthorization

- Student Projects

- PDC Renewal

 
  B. Student/ Staff Sharing Time
   

- 2 Gen Outcomes
VI. Committee Updates
  A. Academic Excellence Committee
   

- Check in on work session from last month

 
  B. ED Evaluation Committee
   

- ED Review of Goals from last 2022

- ED Evaluation Process for 2023

  • Self Eval
  • Board/ Staff Evals
  • Draft Eval
  • April Board meeting
VII. Governance
  A. Advisory Board Update
   

-Meetings with Terrie

- Site visit

- Student Feedback group  

 
VIII. Closing Items
  A. Adjourn Meeting