Lumen Public School

Board Meeting

Published on October 16, 2024 at 12:21 PM PDT

Date and Time

Thursday October 17, 2024 at 2:30 PM PDT

Location

718 W. Riverside Ave.

Suite 201

Spokane WA 99201

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
  B. Kristin Whiteaker- SPS Kristin Whiteaker 20 m
   

Performance Report & Renewal Timeline

 
III. Finance 2:56 PM
  A. Financial Reports Discuss Jared Schatz 5 m
     
IV. Consent Agenda 3:01 PM
  A. Approve September Payroll, EFT and Accounts Payable # 2368-2370, 2381-98 Vote Jene Ray 3 m
   

Board Payment approval: https://docs.google.com/document/d/1vHP0y5DGpfbSELyXPZJEaRRSv3zaiDykZX11NxQOF5g/edit?usp=sharing

 

The following vouchers as audited and certified by the auditing officer, as required by RCW 42.24.080, and those expense reimbursement claims certified, as required by RCW 42.24.090, are approved for payment totaling $99,039.89. In addition, payroll in the amount of $58,039.77 is also approved.


Voucher numbers 2368-2370, 2381-98
totaling  $73,751.41

Payroll totaling $58,039.77

 

 

Electronic Funds transfers totaling $ 25,288.48

 

 

 

 

 

 

 

 

 

 

 

 
V. Updates 3:04 PM
  A. ED Report FYI Shauna Edwards 10 m
   

- Monthly Report

- Grant Funder Update

 
VI. Committees 3:14 PM
  A. Governance Committee Discuss Andrea Estes 20 m
   

- Moment of the Month
- 24-25 Board Meeting Calendar & Calendar Invites

-Sign agreements if absent in Sept.

 
  B. Development Committee Work Session Discuss Linda McDonald 25 m
   

- Hayley Event Vision

- Sign ups

- Thank You's

 
VII. Other Board Business 3:59 PM
  A. Tax Convo Andrea Estes 5 m
   

Furthering Strategy Discussion

 
VIII. Closing Items 4:04 PM
  A. Adjourn Meeting