Lumen Public School
Minutes
Board Meeting
Date and Time
Tuesday June 23, 2026 at 4:30 PM
Location
Lumen High School
718 W Riverside Ave.
Suite 201
Spokane WA 99201
Directors Present
A. Eberhardt (remote), A. Estes, B. Gongyin, E. Arnold, J. Ray, K. Linane-Booey, L. McDonald, S. Camak, S. Hance
Directors Absent
G. Sementi, J. Zappone, K. Owens
Guests Present
S. Edwards
I. Opening Items
A.
Call the Meeting to Order
B.
Record Attendance
C.
Land Acknowledgement
D.
Approve Board Meeting Minutes
II. Finance
A.
Financial Reports
III. Consent Agenda
A.
Approve May Payroll, Electronic Funds transfers and Voucher numbers: 2865-2885
IV. Finance Committee Work Session
A.
Budget and Revenue
Board received updates and information on school budget and revenue. Board was walked through the different forms of revenue and their percentage to overall budget.
V. Updates
A.
ED Updates
ED gave an update on the final month of the school year including final projects and community engagement and graduation. The board also heard updates on Summer School programing and future enrollment.
Feasibility workgroup has been meeting to build a plan for next steps.
VI. Committees
A.
Governance
Summer social Tuesday July 21st.
Board retreat will be moved to September, look for a new pole from Governance Chair.
Board is continuing on going recruitment. We will need interest in board roles for the 2026-2027 school and moving forward. Please follow-up with ED and Board Chair if you are interested in a board role.
Finance Committee shared updates around financial reports. No additional questions from the board.