Lumen Public School

Board Meeting

Published on September 18, 2024 at 10:30 AM PDT

Date and Time

Thursday September 19, 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  
  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.

 


                                                                                                                                                                                                                 

 

 

 

 
  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
     
  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

 
  B. Pettey & Student Sharing Discuss Melissa Pettey 20 m
   

- Organizational 

 

 

 

 
VI. Committees 3:26 PM
  A. Governance Committee Discuss Andrea Estes 20 m
   

- Moment of the Month
- Board Committees & Positions

- Secretary

- Sign Agreements

- Retreat Reflections

 
VII. Other Board Business 3:46 PM
  A. Other Business Discuss Shauna Edwards 5 m
   

Il-Lumen-ate Updates

 
VIII. Closing Items 3:51 PM
  A. Adjourn Meeting