Lumen Public School
Board Meeting
Date and Time
Zoom Link: Lumen High School is inviting you to a scheduled Zoom meeting.Join Zoom Meetinghttps://zoom.us/j/92592538425?pwd=VlJNL1lvOXFTUzcrRExrMy84MDhQUT09
Meeting ID: 925 9253 8425
Passcode: 0It8Y1
Agenda
Purpose | Presenter | Time | |||
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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 | 2 m | |
Adopted from PJALS Spokane:
We want to begin by respectfully acknowledging that our school and other gathering places are on unceded Indigenous land. When we gather in person, virtually, or wherever we are, we are all on Indigenous land. At our school building, near the shores of the Spokane River, we are on the occupied traditional lands of the Spokane People and other Interior Salish peoples, who have stewarded this beautiful land and precious river since time immemorial. We offer our respect to elders both past and present. Upon whose land are you reading this?
We know it is insufficient to simply acknowledge the land we occupy.
We commit to centering the voices, leadership, and solutions of Indigenous people in our communities and around the world. We stand in solidarity with Indigenous people who are leading the fight to protect our planet’s biodiversity across the globe. We encourage you to give financial support to indigenous-led organizations here in the land of the Interior Salish peoples, to buy native and to integrate the essential voices of Indigenous people in our lives all year long. Our words are only as meaningful as our actions. |
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D. | Approve August Regular Meeting Minutes | Approve Minutes | Jene Ray | 2 m | |
E. | Approve Board Retreat Minutes | Approve Minutes | |||
Approve minutes for Board Retreat on September 7, 2023 | |||||
II. | Public Comment | 2:37 PM | |||
A. | Open to public comment | Discuss | 1 m | ||
III. | Finance | 2:38 PM | |||
A. | Financial Reports | Discuss | Jared Schatz | 10 m | |
IV. | Consent Agenda | 2:48 PM | |||
A. | August Payroll, EFT and Accounts Payable # 1990-2020 | Vote | Cory Plager | 2 m | |
Payroll, AP & Electronic Funds Transfers: https://docs.google.com/document/d/14AS3FCkWQfug9xEOQ554hk8zuKwofB5X4PN9wXI-sQU/edit?usp=sharing
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V. | Updates | 2:50 PM | |||
A. | Principal Updates | Discuss | Melissa Pettey | 10 m | |
- Enrollment Update - Student Sharing
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B. | Board Strategic Vision Document Draft | Discuss | Jene Ray | 10 m | |
C. | ED Updates | Discuss | Shauna Edwards | 5 m | |
- Lumen visitors this month - Volunteering at Lumen - Fingerprints - WSSDA trainings |
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VI. | Committees | 3:15 PM | |||
A. | Governance | Discuss | Andrea Estes | 10 m | |
- Board Retreat Update & Feedback - Next Year's Retreat Date
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B. | Development | Discuss | Linda McDonald | 5 m | |
Il-Lumen-ate The Night
March 2nd -Sponsorships -Auction Item Donations |
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VII. | Other Board Business | 3:30 PM | |||
A. | Other Business | Discuss | 1 m | ||
VIII. | Closing Items | 3:31 PM | |||
A. | Adjourn Meeting | 1 m |