Lumen Public School
Minutes
Board Meeting
Date and Time
Tuesday July 28, 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), E. Arnold, G. Sementi, J. Ray, K. Linane-Booey, K. Owens
Directors Absent
A. Eberhardt, J. Zappone, L. McDonald, S. Camak, S. Hance
Guests Present
S. Edwards
I. Opening Items
A.
Call the Meeting to Order
B.
Record Attendance
C.
Land Acknowledgement
D.
Approve Board Meeting Minutes
Board chair and secretary made minor adjustments to attendance.
| Roll Call | |
|---|---|
| S. Hance |
Absent
|
| J. Zappone |
Absent
|
| A. Eberhardt |
Absent
|
| S. Camak |
Absent
|
| L. McDonald |
Absent
|
II. Finance
A.
Financial Reports
There are no major updates for this months financial report.
B.
Budget Resolution
Finance committee gave final updates on the budget including updates on accounts receivable and rent income from GLOW.
III. Consent Agenda
A.
Approve June Payroll, Electronic Funds transfers and Voucher numbers: 2886-2911
IV. State of Lumen Report
A.
Annual Report: 25/26
ED gave an update on Academic Progress, Attendance, Discipline and Interventions, and Social Work and SEL.
ED walked board members through the annual report which is attached to the agenda.
V. Updates
A.
ED Updates
Lumen is currently enrolling students for 26/27 school year and currently have 7 new students enrolled. Current and graduated students have been dropping in throughout the summer for support and socializing.
VI. Committees
A.
Governance
Board engaged in discussion of the role and definitions of board officers. This discussion is in anticipation of voting new officer roles in August.
Board members are expected to send nominations and self-nominations to ED and Board Chair before next meeting.
Board chair read a land acknowledgement authored by the students of OnTrack Academy in partnerships with the local Tribal members.