Final

Lumen Public School

Board Meeting

Published on June 14, 2023 at 3:21 PM PDT

Date and Time

Thursday June 15, 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 Discuss Jene Ray 5 m
   

We’d like to start with an acknowledgement of the traditional and stolen lands that we reside on. Lumen High School is located on the traditional lands of the the Spokane people – we are grateful to share space and time with you.

  • Prior to the westward expansion of white colonizers and settlers, the Spokane people had inhabited roughly 3 million acres of land. In 1881, President Rutherford B. Hayes, through executive order, limited the Spokane people’s territory to 157,376 acres. In addition to this displacement, the damming of the Spokane and Columbia rivers also severely limited access to salmon, the main economic activity, spiritual base, and source of subsistence for the Spokane people.

This land acknowledgment is one way Lumen hopes to show respect and take steps toward correcting the stories and practices that erase Indigenous people’s history and culture in our city.

  
  D. Approve May Regular Meeting Minutes Approve Minutes Jene Ray 4 m
     
II. Public Comment 2:42 PM
  A. Open to public comment Discuss 1 m
III. Finance 2:43 PM
  A. Financial Reports Discuss Jared Schatz 10 m
   

May reports link: https://docs.google.com/spreadsheets/d/1yiHG6YQH71Y6VHTzuGm0pkeVzQnQVakq/edit?usp=sharing&ouid=100924568364540578348&rtpof=true&sd=true

 

Quarterly Reports Link: https://docs.google.com/spreadsheets/d/1KLRsZVgKAfq7ikAgmcGW9BSBQE90YZrj/edit?usp=sharing&ouid=100924568364540578348&rtpof=true&sd=true

 

 

 

 

 

 

 

 

  
IV. Consent Agenda 2:53 PM
  A. May Payroll, EFT and Accounts Payable #1903-1929, 1932 Vote Cory Plager 5 m
   

Payroll, AP & Electronic Funds Transfers: https://docs.google.com/document/d/1U85tVD8Yb_2BiWssQuSDSiGBTRzOp9SaDZL1Qb0y6ao/edit?usp=sharing

 

 

 

 

  
  B. Policy & Procedure Revisions FYI 1 m
   

Procedure #3530: https://docs.google.com/document/d/1LyAAHUsTQkiujWho2UzsQ9pR2g9wNAK1/edit?usp=sharing&ouid=100924568364540578348&rtpof=true&sd=true

 

Policy #4210: https://docs.google.com/document/d/1DG7r0dd-JL-ic3TiV8lT963p2y95afI6/edit?usp=sharing&ouid=100924568364540578348&rtpof=true&sd=true

 

  
  C. Jared Schatz Employment FYI
V. Updates 2:59 PM
  A. Quick Discussions Discuss Shauna Edwards 10 m
   

 

ED Quick Updates

- Graduation

- Staffing

- Audit Exit Report

 

  
  B. SY 22-23 Discipline Report Out Discuss Melissa Pettey 10 m
   

- Discussion of Trends

  
VI. Committees 3:19 PM
  A. Recruitment Discuss Jene Ray 10 m
   

- New board member prospect: Get to know- Jeanette Perkins

  
  B. Governance Discuss Jene Ray 10 m
   

- Board Retreat Date: new date

- Committee Descriptions and assignments

 

 

  
  C. Work Session: The Annual Budget Discuss Cory Plager & Jared Schatz 20 m
   

Budget Link with Details: https://docs.google.com/spreadsheets/d/19v2hxfY9PSPL_iaByKtdCVLwK-jfhE1T/edit?usp=sharing&ouid=100924568364540578348&rtpof=true&sd=true

 

  
VII. Other Board Business 3:59 PM
  A. Advisory Committee Updates Discuss Andrea Estes 10 m
   

- April Student Feedback Meeting

  
  B. Other Business Discuss 5 m
VIII. Closing Items 4:14 PM
  A. Adjourn Meeting 1 m