Lumen Public School
Minutes
June Board Meeting
Date and Time
Tuesday June 17, 2025 at 2:30 PM
Directors Present
A. Estes (remote), B. Gongyin, E. Arnold, G. Sementi, J. Ray, J. Zappone, K. Linane-Booey (remote), L. McDonald
Directors Absent
A. Eberhardt, C. Plager, P. Parr
Guests Present
S. Edwards
I. Opening Items
A.
Call the Meeting to Order
B.
Record Attendance
C.
Land & Labor Acknowledgement
D.
Approve May Meeting Minutes
| Roll Call | |
|---|---|
| C. Plager |
Absent
|
| J. Zappone |
Abstain
|
| A. Estes |
Aye
|
| G. Sementi |
Aye
|
| B. Gongyin |
Aye
|
| J. Ray |
Aye
|
| K. Linane-Booey |
Aye
|
| A. Eberhardt |
Absent
|
| L. McDonald |
Aye
|
| E. Arnold |
Aye
|
| P. Parr |
Absent
|
II. Finance
A.
Financial Reports
B.
Review Lumen Draft Budget
C.
Leader salary discussion
III. Consent Agenda
A.
Approve May Payroll, EFT and Accounts Payable 2564-2591
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 $164,688.24 In addition, payroll in the amount of $62,371.27 is also approved.
Voucher numbers: 2564-2591 totaling $138,682.51
Payroll totaling $62,371.27
Electronic Funds transfers totaling $26,055.73
IV. Updates
A.
Equity in Discipline Report
Key findings:
-zero suspensions
-had one restorative project
-safe and inclusive learning enviroment
- time for another round of trauma informed training
- early intervention is key
- 3 out of 7 student who had a behavioral referral this year, no longer attend lumen. Why is that? Went to ged programs or aged out.
- for next year committed to regularly looking at disproportionalities to ensure equity.
B.
ED Report
Lumen celebrated 12 graduates, working on recruitment for enrollment of new students.
All positions are hired for next year- details were emailed.
Glow is awaiting permits and COI for corner space.
V. Committees
A.
Governance Committee
Reviewed members report And board on track portal.
- recruitment conversation and data decisions, create online recruitment form.
- board will make a 5 year plan at retreat using timeline tool and discussion.
B.
Finance Committee Work Session
Budget preparation and review.
reviewed revenue risk factors
Finance reports all look good for the month. Everything tracks with what we expected. No budget extensions needed.