Lumen Public School
Minutes
Board Meeting
Date and Time
Thursday September 18, 2025 at 2:30 PM
Location
Lumen High School
718 W Riverside Ave.
Suite 201
Spokane WA 99201
Directors Present
A. Eberhardt (remote), A. Estes, E. Arnold, G. Sementi, K. Linane-Booey, L. McDonald
Directors Absent
B. Gongyin, J. Ray, 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 Board Retreat Meeting Minutes
II. Finance
A.
Financial Reports
III. Consent Agenda
A.
Approve Board Calendar, 2025-2026 SIP Plan, August Payroll, EFT and Accounts Payable 2649-2651, 2659-2683. Policies & Procedures: 6801/P, 5012/P, 5011/P, 3241/P, 3241F1, 3206/P, 3205/P, 5010
Board members had a discussion of moving standing board times. New calendar can be found in meeting agenda. New proposed meeting time is the 4th Tuesday at 2:30 pm.
IV. Updates
A.
Principal Check-in
Board met a senior student and learned about their experience at Lumen High School.
B.
ED Report
ED shared enrollment numbers and updates from the start of the school. The school year is off to a great start! Students have been really engaged in activities and classes. We have two new teachers this year, a new Communities in Schools coordinator, and a new principal.
V. Committees
A.
Vote to appoint Stephanie Hance to Lumen Board of Directors
Board had discussion about the member in questions connection to the work.
B.
Governance Committee
Board engaged in discussion around new Lumen Board Strategic plan. Discussion centered around board supporting staff in longevity of the school.
Board engaged in conversation about continued board recruitment and outreach.
C.
Development Committee Update
We are six month out from the annual event. The event will be on Saturday April 18th at the Bernardo Willis building.
Everything is status quo for this month. Board had conversations about relationship with GLOW.