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 | |
Adopted from the Spokane Indians Baseball Club:
The Lumen High School Board acknowledges that Lumen High School resides on the unceded homeland of the Spokane Tribe of Indians (Sp'q'n'iÊ”) and that this land was once a place of gathering for relations, history, trade, and ceremony. We recognize the continuous relationship between the original Indigenous Peoples of this land and their traditional territory. As we consider the impacts of colonization, it is important that we acknowledge the resiliency of the Spokane Tribe and their relatives. We are grateful to have the opportunity to live, work, and play on this ancestral homeland. We would like to express a deep respect to all the tribes in the region, tribal members, and especially tribal elders, past and present. Speaking and hearing words of recognition is an important step in creating collaborative, accountable, continuous, and respectful relationships with Indigenous Nations and communities. However, in order for these words to carry significant weight they must be paired with action. Lumen High School is committed to continuing to identify and pursue actions associated with this land acknowledgment and working to create restorative justice for all.
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D. | Approve August 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 | |
IV. | Consent Agenda | 2:41 PM | |||
A. | Approve August Payroll, EFT and Accounts Payable # 2349-2367 | Vote | Jene Ray | 3 m | |
Board Payment approval: https://docs.google.com/document/d/1xe1dJieL3TTLlisXgnrBWRKdMqiQFt9BmyPqD1bVQjs/edit?usp=sharing
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B. | Approve Policy # 6801 | Jene Ray | 2 m | ||
V. | Updates | 2:46 PM | |||
A. | ED Report | FYI | Shauna Edwards | 20 m | |
- Monthly Report - Reauthorization Timeline - Grant/Funder update |
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B. | Pettey & Student Sharing | Discuss | Melissa Pettey | 20 m | |
- Organizational
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VI. | Committees | 3:26 PM | |||
A. | Governance Committee | Discuss | Andrea Estes | 20 m | |
- Moment of the Month - Secretary - Sign Agreements - Retreat Reflections |
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VII. | Other Board Business | 3:46 PM | |||
A. | Other Business | Discuss | Shauna Edwards | 5 m | |
Il-Lumen-ate Updates |
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VIII. | Closing Items | 3:51 PM | |||
A. | Adjourn Meeting |