Lumen Public School
Minutes
Board Meeting
Date and Time
Thursday July 17, 2025 at 2:30 PM
Location
718 W. Riverside Ave.
Suite 201
Spokane WA 99201
Directors Present
A. Estes, C. Plager, E. Arnold, G. Sementi, J. Ray, K. Linane-Booey, L. McDonald
Directors Absent
A. Eberhardt, B. Gongyin, J. Zappone, P. Parr
Guests Present
S. Edwards
I. Opening Items
A.
Call the Meeting to Order
B.
Record Attendance
C.
Land & Labor Acknowledgement
D.
Approve June Meeting Minutes
II. Finance
A.
Financial Reports
Financial reports are in order and Lumen is ending the year slightly higher than expected in revenue.
We do not anticipate large impacts from federal changes.
GLOW may face some budget constraints at the state and federal level.
B.
Approve Budget Resolution
III. Consent Agenda
A.
Approve June Payroll, EFT and Accounts Payable 2592-2596, 2598-2617. Policies & Procedures: 2413, 2162, 2409P, 2405P, 2404P, 2430P, 3416P, 3420/P, 3414/P
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 $ 156,007.17 In addition, payroll in the amount of $ 62,140.84 is also approved.
Voucher numbers: 2592-2596, 2598-2617 totaling $128,424.61
Payroll totaling $62,140.84
Electronic Funds transfers totaling $27,582.56
IV. Updates
A.
Meet Aleisha
Board watched video introduction of new Principal.
B.
ED Report
Celebrating our graduates and there next steps. All graduates are continuing in education or have moved into the workforce.
Hiring Updates- CIS position.
Community outreach & feedback.
Teaching staff is at the New Tech network conference strengthening skills in project based learning right now. Staff is also engaging in PD in other areas.
V. Committees
A.
Governance Committee
Board retreat will be on August 5th at the same location as last year.
Board reviewed board assessment and recommendations made from BoardOnTrack.
B.
Board Member Updates
VI. Other Board Business
A.
Board Training Reminders
OPMA, PMA, Teacher credentialing, and Charter school finance trianing required for all board members.
Complete and send certification.
Adapted from Greater Spokane Incorporated (GSI).