Lumen Public School

Board Meeting

Published on March 20, 2024 at 3:56 PM PDT
Amended on March 20, 2024 at 3:57 PM PDT

Date and Time

Thursday March 21, 2024 at 2:30 PM PDT

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 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
     
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