Lumen Public School
Minutes
Board Meeting
Date and Time
Tuesday December 16, 2025 at 2:30 PM
Location
Lumen High School
718 W Riverside Ave.
Suite 201
Spokane WA 99201
Directors Present
A. Eberhardt, A. Estes, B. Gongyin, E. Arnold (remote), G. Sementi, J. Ray, K. Linane-Booey, L. McDonald, P. Parr, S. Hance
Directors Absent
J. Zappone
I. Opening Items
A.
Call the Meeting to Order
B.
Record Attendance
C.
Land Acknowledgement
D.
Approve Board Meeting Minutes
| Roll Call | |
|---|---|
| A. Estes |
Aye
|
| B. Gongyin |
Abstain
|
| A. Eberhardt |
Aye
|
| J. Zappone |
Absent
|
| G. Sementi |
Aye
|
| K. Linane-Booey |
Aye
|
| L. McDonald |
Aye
|
| J. Ray |
Aye
|
| P. Parr |
Aye
|
| S. Hance |
Aye
|
| E. Arnold |
Aye
|
II. Finance
A.
Financial Reports
III. Consent Agenda
A.
Approve Revised Board Calendar, November Payroll, Electronic Funds transfers and Voucher numbers: 2730-2750.
Board will update the calendar invite to reflect November meeting minutes.
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 $ 127,523.09 In addition, payroll in the amount of $ 64,093.22 is also approved.
Voucher numbers: 2730-2750 totaling $102,747.32
Payroll totaling $64,093.22
Electronic Funds transfers totaling $24,775.77
B.
Approve Board Director Recommendations
Board by-laws were not able to be updated 24 hours prior to the December 16th meeting. Vote for new members will be pushed to January board meeting.
IV. Updates
A.
ED quick Updates
Board heard an update on student projects and student supports during winter break and the winter season.
Through community supports Lumen will take students coat shopping for them and their kids.
Students will receive community support during the break for them and their family as well as continued contact with staff over the break.
V. Equity Work Session
A.
Attendance Barriers
Board engaged in discussion about attendance barriers, specifically housing and transportation equity issues.
VI. Committees
A.
Governance Committee
A new interest form will be live in January.
B.
Development Event Update
Tickets and tables are live. We will send out a save the date the first full week of January.
Board engaged in general discussion regarding Lumen financial reports and partnership with GLOW early learning center.