Final

Lumen Public School

Board Meeting

Published on July 19, 2023 at 12:55 PM PDT
Amended on August 17, 2023 at 11:17 AM PDT

Date and Time

Thursday July 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 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 June Regular Meeting Minutes Approve Minutes Jene Ray 2 m
     
II. Public Comment 2:40 PM
  A. Open to public comment Discuss 1 m
III. Finance 2:41 PM
  A. Financial Reports Discuss Jared Schatz 5 m
   

June reports link:   https://docs.google.com/spreadsheets/d/1dSa0T-q8fZRpByiw9b1gU2s_yse01VaD/edit?usp=sharing&ouid=100924568364540578348&rtpof=true&sd=true

 

 

 

  
  B. Leadership Salaries 23/24 Discuss Jared Schatz 5 m
   

 

Discussion to set the leadership salary for the upcoming year.

 

https://docs.google.com/spreadsheets/d/1bMzIVTXes-HQiSjuHNyrAjVHIrutcoPIusgRq2A32Qs/edit?usp=sharing

  
  C. 2023-24 Budget Overview Discuss Jared Schatz 10 m
   

https://docs.google.com/spreadsheets/d/15vkScgTQjrdk8uriTr7hY6bQGojkNSFP/edit?usp=sharing&ouid=100924568364540578348&rtpof=true&sd=true

 

  
  D. Approve Budget Vote Cory Plager 3 m
   

Vote on Budget Resolution 2023-24:

 

https://docs.google.com/document/d/1ZkyI-mruRzsuGRRUCX3jYwYJMBTIT-Lu/edit?usp=sharing&ouid=100924568364540578348&rtpof=true&sd=true

  
IV. Consent Agenda 3:04 PM
  A. June Payroll, EFT and Accounts Payable #1930, 1931, 1933-1966, 1969 Vote Cory Plager 5 m
   

Payroll, AP & Electronic Funds Transfers: https://docs.google.com/document/d/1RcFxb9jbtTpH2ZYvSCewn-m-_63X1i12SqLVM0_NbAc/edit?usp=sharing

 

 

 

 

 

 

 

  
V. Updates 3:09 PM
  A. Strategic Focus Update Discuss Shauna Edwards 15 m
   

 

Academic

- Student Growth

- School Year Launch

- Shifts for next year

 

  
VI. Committees 3:24 PM
  A. Moment of the Month Discuss Thad O'Sullivan 10 m
   

- Thad's reflections

  
  B. Governance Discuss Jene Ray 10 m
   

- Board Retreat Date:  September 7th- Ideas.

 

- Committee Assignment Discussion

 

 

  
  C. Recruitment Discuss Jene Ray 10 m
   

Discuss Candidates

 

  
  D. Vote on new board member- Jennette Perkins Vote Jene Ray 5 m
VII. Other Board Business
VIII. Closing Items 3:59 PM
  A. Adjourn Meeting 1 m