Final

Lumen Public School

Board Meeting

Published on June 19, 2024 at 2:00 PM PDT

Date and Time

Thursday June 20, 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 Greater Spokane INC.

 

We are honored to acknowledge that Lumen High School and the various locations of convening for business and events are located on traditional and sacred homelands of the Spokane Tribe. We also acknowledge that the Spokane region we serve spreads across the traditional and sacred homelands of the Confederated Tribes of Colville, Kalispel Tribe, and Nez Perce Tribe. These lands hold indigenous cultural DNA and we are honored and grateful to be here on traditional lands. We give thanks and respect to the legacy of the original peoples, tribal leaders and elders, and their descendants. We pledge to honor their stewardship and values, lem lmtsĖŒ (lehm lumt-sh / abundance of gratitude / Salish). 

 


                                                                                                                                                                                                                 

 

 

 

  
  D. Approve May Meeting Minutes Approve Minutes Jene Ray 2 m
     
II. Public Comment 2:37 PM
  A. Open to public comment Discuss 1 m
  B. Leadership Class Presentation FYI Kendra Crowshoe 15 m
III. Finance 2:53 PM
  A. Financial Reports Discuss Jared Schatz 5 m
   

May reports link: https://docs.google.com/spreadsheets/d/1ulTvA1HXoqFaRojmwbcSQ5ADKnLvZh9r/edit?usp=sharing&ouid=100924568364540578348&rtpof=true&sd=true

 

 

  
  B. Other Financial Updates FYI Jared Schatz 10 m
   

-Preview 24/25 budget draft: https://docs.google.com/spreadsheets/d/1ypMke_hj58GiOdNly4MBn1llxniU298G/edit?usp=sharing&ouid=100924568364540578348&rtpof=true&sd=true

 

 

  
IV. Consent Agenda 3:08 PM
  A. Approve May Payroll, EFT and Accounts Payable #2271-2297 Vote Jene Ray 5 m
   

Board Payment approval: https://docs.google.com/document/d/197GZI4O87O8dbgXIxHQGtcPGgPjpWxYES0pc8mtQi4o/edit?usp=sharing

 

 

 

 

 

 

 

 

 

 

  
V. Updates 3:13 PM
  A. ED Goals Vote Shauna Edwards 7 m
   

- Approval of ED goals

(emailed 6/18)

 

 

 

 

  
VI. Committees 3:20 PM
  A. Governance Committee Vote Andrea Estes 7 m
   

Board Recruitment,

- Vote in approve Jenny Zaponne & April Eberhardt  joining the Lumen board.

 

- other recruitment updates

  
  B. Finance Committee Discuss Andrea Estes 25 m
   

Finance work session

  
VII. Other Board Business 3:52 PM
  A. Other Business Discuss Jene Ray 7 m
   

Board Retreat- board assessments, please take them by mid July.

 

Board meeting time survey- will be sent early next week.

  
VIII. Closing Items 3:59 PM
  A. Adjourn Meeting 2 m