Final

Lumen Public School

Board Meeting

Published on January 15, 2025 at 12:35 PM PST

Date and Time

Thursday January 16, 2025 at 2:30 PM PST

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 & Labor Acknowledgement Discuss Jene Ray 5 m
   

Adopted from the Seattle Colleges:

 

We pause to acknowledge that the original occupants and stewards of the land where we now gather—lands that are the traditional home of the Coast Salish people past, present, and future – that includes but is not limited to: Confederated Tribes of the Collville Reservation, Spokane, Cayuse, Umatilla, Walla Walla, Ktunaxa and Schitsu’umsh (Coeur d' Alene) . We honor their connection to the region, pay respect to Elders past and present, and stand in solidarity through their struggles with continued systemic oppression. We commit to care for the land and water, and center equity at the core of our (un)learning. 

 

We also pause to recognize and acknowledge the labor upon which our country, state, and educational institutions are built on. We acknowledge that our institution at times has relied on hourly, student, contingent, and unpaid labor and we recognize those contributions.

 

We also acknowledge all immigrant labor including voluntary, involuntary, trafficked, forced, and undocumented peoples who contributed to the building of this country and continue to serve within our labor force.
 

We acknowledge all unpaid care-giving labor in our community.
 

Finally,  we remember that our country is built on the labor of enslaved people who were kidnapped and brought to the US from the African continent and recognize the continued contribution of their survivors.  

 

 

 


                                                                                                                                                                                                                 

 

 

 

  
  D. Approve December Meeting Minutes Approve Minutes Jene Ray 2 m
     
II. Public Comment 2:38 PM
  A. Open to public comment Discuss 1 m
III. Finance 2:39 PM
  A. Financial Reports Discuss Jared Schatz 5 m
   

December reports link:  https://docs.google.com/spreadsheets/d/14xzYgyiEl-MRKGffIDYLzaF3le4WP_ZO/edit?usp=sharing&ouid=100924568364540578348&rtpof=true&sd=true

 

 

 

 

 

 

 

 

 

  
IV. Consent Agenda 2:44 PM
  A. Approve November Payroll, EFT and Accounts Payable # 2444-2467 Vote Jene Ray 3 m
   

 

Board Payment approval: https://docs.google.com/document/d/1c00IeZGlw6obelmZYol-BKsHznuHUQyDLL85pWiiisc/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 $120,443.82. In addition, payroll in the amount of $62,296.89 is also approved.


Voucher numbers: 2444-2467
totaling  $ 94,895.20

Payroll totaling $ 62,296.89

 

 

Electronic Funds transfers totaling $ 25,548.62

 

 

 

 

 

 

 

 

 

 

 

  
V. Updates 2:47 PM
  A. Melissa Pettey & Student Sharing Discuss Melissa Pettey 15 m
  B. ED Report FYI Shauna Edwards 10 m
   

- Monthly Report

- Grant Funder Update

  
VI. Committees 3:12 PM
  A. Governance Committee Discuss Andrea Estes 10 m
   

Moment of the Month- Andrea & Pam

  
  B. Development Committee FYI Linda McDonald 15 m
   

Il-Lumen-ate the Night updates

  
VII. Other Board Business 3:37 PM
  A. Board Retreat Jene Ray 5 m
   

Look at August date ranges

  
VIII. Closing Items 3:42 PM
  A. Adjourn Meeting