Lumen Public School
Minutes
Board Meeting
Date and Time
Tuesday March 24, 2026 at 2:30 PM
Location
Lumen High School
718 W Riverside Ave.
Suite 201
Spokane WA 99201
Directors Present
A. Estes, B. Gongyin (remote), G. Sementi, K. Linane-Booey, K. Owens, L. McDonald, S. Camak, S. Hance (remote)
Directors Absent
A. Eberhardt, E. Arnold, J. Ray, J. Zappone, T. Nixon
I. Opening Items
A.
Call the Meeting to Order
B.
Record Attendance
C.
Land Acknowledgement
D.
Approve Board Meeting Minutes
| Roll Call | |
|---|---|
| J. Ray |
Absent
|
| B. Gongyin |
Aye
|
| K. Linane-Booey |
Aye
|
| A. Estes |
Aye
|
| K. Owens |
Aye
|
| A. Eberhardt |
Absent
|
| G. Sementi |
Aye
|
| T. Nixon |
Absent
|
| E. Arnold |
Absent
|
| J. Zappone |
Absent
|
| L. McDonald |
Aye
|
| S. Hance |
Abstain
|
| S. Camak |
Aye
|
II. Finance
A.
Financial Reports
III. Consent Agenda
A.
Approve February Payroll, Electronic Funds transfers and Voucher numbers: 2793-2812
IV. Updates
A.
Student Sharing
Two students met with board to share their stories and experience at Lumen.
B.
ED quick Updates
Spring break is in two weeks and after spring break the school year only has eight weeks left.
Some students are gearing up for graduation and others are planning for summer internships and programs.
Students will be able to access a GED teacher through the NextGenZone in the building starting after spring break.
C.
2Gen Outcomes
Principal shared about 2Gen Outcomes and the different experiences and tactics to help students be the parents they want to be.
V. Committees
A.
Event Update
The fundraiser is 3 weeks from Saturday! We need board support with a final push to sell tickets.
Linda and Shauna will follow up with the board for support in the week leading up to the event.
B.
Ed Evaluation
ED Evaluations due by Friday please submit EOD Friday.
Feb. report is steady for this time of year with expenditures and revenue.
One thing to note for next years budget. We have one source of revenue we have had the last two years we will be losing for next fiscal year. This is the Enrichment funding for charter schools that the legislature did not pass this year. The majority of this funding goes to our Community In Schools site coordinator.