Final

Lumen Public School

Board Meeting

Published on January 17, 2024 at 12:24 PM PST
Amended on January 17, 2024 at 1:06 PM PST

Date and Time

Thursday January 18, 2024 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 Shauna Edwards 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 December Regular Meeting Minutes Approve Minutes Gene Sementi 2 m
     
II. Public Comment 2:37 PM
  A. Open to public comment Discuss 1 m
  B. Auditor Report FYI Jared Schatz 10 m
   

Guest from Eide Bailly sharing 2023 financial audit report.

 

https://drive.google.com/file/d/1i6VxrtDu9AFZf4F6gtNByMxz7sEL7J5Y/view?usp=sharing

 

  
III. Finance 2:48 PM
  A. Financial Reports Discuss Jared Schatz 5 m
   

December reports link:  https://docs.google.com/spreadsheets/d/1jiiuuHtLlTRwpa2a1ndXeHH5w6Y0jLct/edit?usp=sharing&ouid=100924568364540578348&rtpof=true&sd=true

 

 

  
IV. Consent Agenda 2:53 PM
  A. December Payroll, EFT and Accounts Payable # 2118-2143 Vote Cory Plager 2 m
   

Payroll, AP & Electronic Funds Transfers: 

 

https://docs.google.com/document/d/1aC0M3f5S0tP75etE625GMkM7sO3LmFkzZahYE1IWEyo/edit?usp=sharing

 

 

 

 

 

 

 

 

  
V. Updates 2:55 PM
  A. ED Quick Updates Discuss Shauna Edwards 10 m
   

* Legislative Updates

* School Finance Training- Feb 9th 11:30-12:45

* Partnership updates- Lutheran, Open Seat

 

  
  B. Staff & Student Sharing Discuss Melissa Pettey 20 m
   

* Staff Retention and how it creates our social health model helping students succeed.

  
VI. Committees 3:25 PM
  A. Development Discuss Linda McDonald 10 m
   

- il-Lumen-ate the Night:

* Update Sponsorships

* Auction Donations

* Ticket Sales

  
  B. Governance Committee Discuss Andrea Estes & Zinzi Kellen 15 m
   

* Glow board meet up- February 1st 4pm - Andrea

 

* Recruitment Conversation- Zinzi

 

 

  
VII. Other Board Business 3:50 PM
  A. Other Business Discuss Gene Sementi 5 m
   

 * Reminder- Work Session next month is Student Data review, come in person if you can.

  
VIII. Closing Items 3:55 PM
  A. Adjourn Meeting