Lumen Public School
Minutes
Board Meeting
Date and Time
Tuesday April 28, 2026 at 4:30 PM
Directors Present
A. Eberhardt (remote), A. Estes (remote), B. Gongyin (remote), E. Arnold (remote), J. Ray (remote), K. Linane-Booey (remote), K. Owens (remote), L. McDonald (remote), S. Camak (remote), S. Hance (remote)
Directors Absent
G. Sementi, J. Zappone, T. Nixon
Guests Present
S. Edwards (remote)
I. Opening Items
A.
Call the Meeting to Order
B.
Record Attendance
C.
Land Acknowledgement
D.
Approve Board Meeting Minutes
| Roll Call | |
|---|---|
| A. Eberhardt |
Aye
|
| G. Sementi |
Absent
|
| T. Nixon |
Absent
|
| J. Zappone |
Absent
|
| K. Owens |
Aye
|
| B. Gongyin |
Aye
|
| A. Estes |
Aye
|
| E. Arnold |
Aye
|
| L. McDonald |
Aye
|
| K. Linane-Booey |
Aye
|
| S. Camak |
Aye
|
| S. Hance |
Aye
|
| J. Ray |
Abstain
|
II. Finance
A.
Financial Reports
III. Consent Agenda
A.
Approve Policies 6220,2108, 5011, March Payroll, Electronic Funds transfers and Voucher numbers: 2813-2824, 2826-2836
| Roll Call | |
|---|---|
| E. Arnold |
Aye
|
| J. Ray |
Aye
|
| J. Zappone |
Absent
|
| B. Gongyin |
Aye
|
| K. Linane-Booey |
Aye
|
| K. Owens |
Aye
|
| A. Estes |
Abstain
|
| G. Sementi |
Absent
|
| S. Camak |
Aye
|
| A. Eberhardt |
Aye
|
| L. McDonald |
Aye
|
| T. Nixon |
Absent
|
| S. Hance |
Aye
|
IV. ED Eval Work Session
A.
Ed Evaluation Work Session
Shauna walked board through ED goals for 2025/26 including areas of growth and success over the last year.
B.
Executive Session - ED Eval
Board entered a 10 minute executive session at 4:53pm for the purpose of discussing the ED evaluation memo, Board returned from exective session at 5:03pm.
C.
ED Eval Work session final conversation
| Roll Call | |
|---|---|
| K. Linane-Booey |
Aye
|
| A. Eberhardt |
Aye
|
| J. Zappone |
Absent
|
| L. McDonald |
Aye
|
| E. Arnold |
Aye
|
| K. Owens |
Aye
|
| A. Estes |
Aye
|
| B. Gongyin |
Aye
|
| T. Nixon |
Absent
|
| J. Ray |
Aye
|
| G. Sementi |
Absent
|
| S. Camak |
Aye
|
| S. Hance |
Aye
|
V. Updates
A.
ED quick Updates
Board was given an update from ED on school projects, students, staff, and the rest of the school year.
Graduation is at the central Library on June 13th and the Lumen Birthday party will be on May 27th.
VI. Committees
A.
Il-Lumen-Ate Event
The event was successful and we beat last years number.
B.
Governance
Board had discussion of a summer gathering and details will come shortly.
Board engaged in discussion about board member recruitment.
Board received financial report and updates from Finance committee.