Lumen Public School
Board Meeting
Date and Time
Agenda
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 the City of Spokane:
We acknowledge that we are on the unceded land of the Spokane people. And that these lands were once the major trading center for the Spokanes as they shared this place and welcomed other area tribes through their relations, history, trade, and ceremony. We also want to acknowledge that the land holds the spirit of the place, through its knowledge, culture, and all the original peoples Since Time Immemorial.
As we take a moment to consider the impacts of impacts of colonization may we also acknowledge the strengths and resiliency of the Spokanes and their relatives. As we work together making decisions that all benefit all, may we do so as one heart, one mind, and one spirit. We are grateful to be on the shared lands of the Spokane people and ask for the support of their ancestors and all relations. We ask that you recognize these injustices that forever changed the lives of the Spokane people and all their relatives.
We agree to work together to stop all acts of continued injustices towards Native Americans and all our relatives. It is time for reconciliation. We must act upon the truths and take actions that will create restorative justice for all people.
|
|||||
D. | Approve February Meeting Minutes | Approve Minutes | Jene Ray | 2 m | |
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 | 5 m | |
February Reports Link: https://docs.google.com/spreadsheets/d/1bWksBIYrlbySOLFHXwlS-EJqNxbMNco9/edit?usp=sharing&ouid=100924568364540578348&rtpof=true&sd=true
|
|||||
IV. | Consent Agenda | 2:43 PM | |||
A. | February Payroll, EFT and Accounts Payable # 2174-2187, 2196-2213 | Vote | Cory Plager | 5 m | |
Payroll, AP & Electronic Funds Transfers:
https://docs.google.com/document/d/1oI_JhMkTcVN6ubNpXJW1zZRMOhHh7vXRbREInpRv9RQ/edit?usp=sharing
|
|||||
V. | Updates | 2:48 PM | |||
A. | ED Quick Updates | Discuss | Shauna Edwards | 10 m | |
- PDC Reporting - Equity trainings - WA Charters Conference
|
|||||
B. | Student Sharing | FYI | Melissa Pettey | 15 m | |
2 Gen Outcomes |
|||||
VI. | Committees | 3:13 PM | |||
A. | Development | Discuss | Linda McDonald | 10 m | |
- il-Lumen-ate the Night: * Final numbers *Feedback |
|||||
B. | Governance Committee | Discuss | Zinzi Kellen | 20 m | |
Board Recruitment Conversation |
|||||
C. | ED Evaluation | Discuss | Jene Ray | 10 m | |
Shauna's Updated 23/24 ED Goals: https://docs.google.com/document/d/12z4tcpsUoMz6gLnrjsVGOqNymb4Vnel3kfMO9IF4c9w/edit?usp=sharing
Next Steps: - Board on Track Evals- Self & Board - Committee creates memo - April Board meeting review memo & feedback - By Early May finalize the Evaluation |
|||||
VII. | Other Board Business | 3:53 PM | |||
A. | Other Business | Discuss | 5 m | ||
Relationship Building with GLOW Board updates |
|||||
VIII. | Closing Items | 3:58 PM | |||
A. | Adjourn Meeting | 2 m |