Lumen Public School
Board Meeting
Date and Time
Agenda
| Purpose | Presenter | Time | |||
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| I. | Opening Items | 2:30 PM | |||
| A. | Call the Meeting to Order | ||||
| B. | Record Attendance | 1 m | |||
| C. | Land Acknowledgement | Discuss | Jene Ray | 2 m | |
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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 lmtsĖ (lehm lumt-sh / abundance of gratitude / Salish).
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| D. | Approve June Meeting Minutes | Approve Minutes | Jene Ray | 2 m | |
| II. | Public Comment | 2:35 PM | |||
| A. | Open to public comment | Discuss | 1 m | ||
| III. | Finance | 2:36 PM | |||
| A. | Financial Reports | Discuss | Jared Schatz | 5 m | |
| B. | Lumen leaders salary discussion | Discuss | Jared Schatz | 5 m | |
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Comparable for setting Lumen leadership pay: https://docs.google.com/spreadsheets/d/1z70Or1Vi38S5I6smcPmhL8fYogqlFAVzFusIpaSh1yE/edit?usp=sharing
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| C. | Approval of 24-25 Budget | Vote | Jared Schatz | 7 m | |
| D. | Approve Budget Resolution | Vote | Jared Schatz | 2 m | |
| IV. | Consent Agenda | 2:55 PM | |||
| A. | Approve June Payroll, EFT and Accounts Payable # 2298-2326 | Vote | Jene Ray | 3 m | |
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Board Payment approval: https://docs.google.com/document/d/1SfrAmBjx5sMCHN44AKBHW7D86R9HkEccl0o8NNJL6sQ/edit?usp=sharing
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| V. | Updates | 2:58 PM | |||
| A. | ED Quick Items | FYI | 5 m | ||
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Staffing Updates: Rosa and Shante
Policies & Procedures- Approve updates at Board Retreat: https://drive.google.com/drive/folders/1PjPY_LVFqLZ5LiRQ31LS70L1zokt1d5_?usp=sharing
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| B. | Approve Shante Anderson Teaching Assignment | Vote | Shauna Edwards | 2 m | |
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Per WAC 182-82-110 we are asking the Lumen board to approve Shante Anderson to teach math as an out-of-endorsement teacher. We have developed a support plan for the Shante (including 10 hours of tutoring this summer) to give support for the time she is out-of-endorsement and working to study for and pass the math endorsement test. Shante will not be formally evaluated for any course she teaches as an out-of-endorsement placement. https://app.leg.wa.gov/WAC/default.aspx?cite=181-82-110
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| C. | Academic and Discipline Report Out | Discuss | Melissa Pettey | 28 m | |
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- Academic Committee meeting/ direction update - 2023-2024 school year data - Disproportionality discussion - What to do next with this information
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| VI. | Committees | 3:33 PM | |||
| A. | Governance Committee | Discuss | Andrea Estes | 10 m | |
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Board Recruitment: - Kenji Booey
- Board Retreat- Agenda
-Board meeting logistics survey |
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| B. | Vote to appoint Kenji Booey to Lumen Board of Directors | Vote | Andrea Estes | 2 m | |
| C. | Board Roles & Committee Assignments | FYI | Andrea Estes | 5 m | |
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Review descriptions and report to Governance by August 1st preferences of where to serve next year.
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| VII. | Other Board Business | 3:50 PM | |||
| A. | Other Business | Discuss | Shauna Edwards | 10 m | |
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Board Retreat- board assessments, please take them ASAP.
WSSDA Conference
Charter Sector Updates |
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| VIII. | Closing Items | 4:00 PM | |||
| A. | Adjourn Meeting | ||||