Lumen Public School

Board Meeting

Published on September 20, 2023 at 2:25 PM PDT

Date and Time

Thursday September 21, 2023 at 2:30 PM PDT

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

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 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.

 
  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
     
V. Updates 2:50 PM
  A. Principal Updates Discuss Melissa Pettey 10 m
   

 

- Enrollment Update

- Student Sharing

 

 
  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

 
VI. Committees 3:15 PM
  A. Governance Discuss Andrea Estes 10 m
   

- Board Retreat Update & Feedback

- Next Year's Retreat Date

 

 

 

 
  B. Development Discuss Linda McDonald 5 m
   

Il-Lumen-ate The Night

 

March 2nd

-Sponsorships

-Auction Item Donations

 
VII. Other Board Business 3:30 PM
  A. Other Business Discuss 1 m
VIII. Closing Items 3:31 PM
  A. Adjourn Meeting 1 m