Final

Lumen Public School

Board Meeting

Published on April 19, 2023 at 1:55 PM PDT

Date and Time

Thursday April 20, 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   2 m
  B. Record Attendance   1 m
  C. Land Acknowledgement Conversation Discuss Barbara Gongyin 10 m
   

Are most land acknowledgements performative? 

 

Video Prework: https://www.youtube.com/watch?v=7_l84t8qjf0

  
  D. Approve March Regular Meeting Minutes Approve Minutes Jene Ray 4 m
     
II. Public Comment 2:47 PM
  A. Open to public comment Discuss 1 m
III. Finance 2:48 PM
  A. Monthly Financial Report Discuss Jared Schatz 5 m
   

March reports link: 

https://docs.google.com/spreadsheets/d/1J-Hn2JUq2n_tYWoECLRwC2Q-tre4rdzl/edit?usp=sharing&ouid=100924568364540578348&rtpof=true&sd=true

 

 

 

 

 

  
IV. Consent Agenda 2:53 PM
  A. Approve Policy & Procedure 3231, March Payroll & AP# 1852-1878, 1880, 1882 Vote Cory Plager 10 m
   

Payroll & AP- https://docs.google.com/document/d/1ts6TX138uxnTPpiAfqOIFtm1sqxHjjb8dd2Aeg1xIqo/edit?usp=sharing

 

Policy 3231-  https://docs.google.com/document/d/1kbX124ylEsEzE9bwfw2kQodNZBtKwe4ogU_9L1T7wjc/edit?usp=sharing

Procedure 3231- https://docs.google.com/document/d/1sm60sFRQKuYb3AXMMUTgVo2WcpdvDW9hXIezldMdshE/edit?usp=sharing

 

  
V. Updates 3:03 PM
  A. Quick Discussions Discuss Shauna Edwards 10 m
   

 

ED Quick Updates

- Student Celebrations

- Graduation

- PDC Filing Reminder

- WSSDA Equity Training

  
VI. Committees 3:13 PM
  A. Governance Discuss Thad O'Sullivan 10 m
   

Moment of the Month

 

  
  B. ED Evaluation Memo Discuss Jene Ray & Gene Sementi 10 m
   

- Executive Session

 

  
  C. ED Evaluation Memo Approval Vote Jene Ray 2 m
  D. ED Annual Goals Discuss Shauna Edwards 10 m
   

https://docs.google.com/document/d/12z4tcpsUoMz6gLnrjsVGOqNymb4Vnel3kfMO9IF4c9w/edit?usp=sharing

  
VII. Other Board Business 3:45 PM
  A. Communications Discuss Thad O'Sullivan 5 m
   

Meeting Time & Zoom

  
  B. Other Business Discuss 5 m
VIII. Closing Items 3:55 PM
  A. Adjourn Meeting 1 m