Final

Lumen Public School

Board Meeting

Published on December 13, 2023 at 5:24 PM PST

Date and Time

Thursday December 14, 2023 at 2:30 PM PST

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 Flora & Fauna:

 

We acknowledge that we are on the traditional land of the Spokane People and take a moment of pause to acknowledge not only the impact of the colonization of this land but also the strength and resiliency of the Spokane people and their relatives. We recognize the Spokane People as stewards of this land and the relationship that exists between area indigenous people and their traditional lands since time immemorial. We give thanks to the traditions and legacy of the indigenous people and their descendants and pledge to work to cultivate a relationship and honor their stewardship and values.

 

 

 

  
  D. Approve November Regular Meeting Minutes Approve Minutes Jene Ray 2 m
     
II. Public Comment 2:37 PM
  A. Open to public comment Discuss 1 m
  B. SPS Board Check in FYI Shauna Edwards 15 m
   

Guest Kristin Whiteaker & Erich Hahn Review:

- three charter frameworks (Academic, Organizational, Financial)

-  the new HB 1744

- the Charter Tools Schedule

  
III. Finance 2:53 PM
  A. Financial Reports Discuss Jared Schatz 5 m
   

November reports link:  https://docs.google.com/spreadsheets/d/1fEv3ROFFHFJybG-L6WVRxkqPA3u97gWr/edit?usp=sharing&ouid=100924568364540578348&rtpof=true&sd=true

 

  
IV. Consent Agenda 2:58 PM
  A. November Payroll, EFT and Accounts Payable # 2085-2117 Vote Cory Plager 2 m
   

Payroll, AP & Electronic Funds Transfers: 

 

https://docs.google.com/document/d/1kkSM3LV4lK4ZtXY_k--9V4NQMrneDzZZs3bQ3anzZ6A/edit?usp=sharing

 

 

 

 

 

 

 

  
  B. Procedure 2020 5 m
   

Update to former procedure to match our process:

https://docs.google.com/document/d/1_PlZHiCLstspE_z3ZHFPAC8v7RQVaHyIKNBjZdfU3NY/edit?usp=sharing

 

  
V. Updates 3:05 PM
  A. ED Quick Updates Discuss Shauna Edwards 10 m
VI. Committees 3:15 PM
  A. Development Discuss Linda McDonald 10 m
   

- il-Lumen-ate the Night:

* Update Sponsorships

* Donation letter

* Save the date- ticket link

  
  B. Equity Work Session Discuss Zinzi Kellen 20 m
   

Governance Committee

  
VII. Other Board Business 3:45 PM
  A. Other Business Discuss Jene Ray 5 m
   

 Happy Hour with GLOW Board

  
VIII. Closing Items 3:50 PM
  A. Adjourn Meeting