Final

Lumen Public School

Board Retreat

Published on September 20, 2023 at 2:19 PM PDT

Date and Time

Thursday September 7, 2023 at 9:00 AM PDT

Location

 Həłmxiłp Indigenous Birth Justice Center is located at 3204 West Riverview Drive, Spokane, WA 99205

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 9:00 AM
  A. Breakfast & Arrival   15 m
   

Coffee and Breakfast Items will be out.

Tour Birth Justice Center

  
  B. Call the Meeting to Order   1 m
II. Kickoff & Connection 9:16 AM
  A. Enneagram Learning FYI Shauna Edwards 60 m
   

Enneagram & Journey to Wholeness
Reflections and lessons learned

  
III. Lumen Board 2.0 10:16 AM
  A. Lumen Board Culture Discuss Barbara Gongyin & Andrea Estes 90 m
   

- Board culture, what’s working and what needs change
- Aligning board culture to Lumen Vision, Values: Belonging, Flexibility, Empowerment, Tenacity,
Discovery
- Written poll: board meeting time cadence and set date for 2024 retreat

  
IV. Lunch 11:46 AM
  A. Eat Lunch FYI 45 m
V. Expecting better for our Lumen students & their families 12:31 PM
 

Healthcare. Culture. Systems.

  
  A. Lived Experience of Maternal Outcomes Discuss Andrea Estes 75 m
   

Equity, self-advocacy, and parenting outcomes
- Guest speakers: Zinzi & Symetria
-  Reflections and what this means for Lumen’s students

  
  B. Guest Speaker: Stephanie Courtney FYI 60 m
   

Founder of The learning Project & Shades of Motherhood

  
VI. Other Items 2:46 PM
  A. Next Steps Discuss 15 m
VII. Closing Items 3:01 PM
  A. Adjourn Meeting Vote