Lumen Public School
Minutes
Board Meeting
Date and Time
Friday January 15, 2021 at 8:45 AM
Location
https://us02web.zoom.us/j/87647424596?pwd=Si9qbHIrSkhyMVVPR1VLNW1ZaStaZz09
Directors Present
C. Davis Jones (remote), D. McMurray (remote), J. Allen (remote), J. Ray (remote), T. O'Sullivan (remote)
Directors Absent
A. Lloyd, C. Plager
Guests Present
S. Edwards (remote)
I. Opening Items
A.
Call the Meeting to Order
J. Ray called a meeting of the board of directors of Lumen Public School to order on Friday Jan 15, 2021 at 8:47 AM.
B.
Land Acknowledgement
C.
Record Attendance
D.
Approve Minutes
T. O'Sullivan made a motion to approve the minutes from Board Meeting on 12-18-20.
J. Allen seconded the motion.
The board VOTED unanimously to approve the motion.
II. Consent Agenda
A.
Approve Approve November Payroll & AP #1048-1071
T. O'Sullivan made a motion to Approve.
J. Allen seconded the motion.
The board VOTED unanimously to approve the motion.
III. Governance
A.
Future board planning
Board discusses future board meeting details and planning for 2021.
B.
OPMA Compliance
Board review that meetings must stay on zoom until in person meeting rules during Covid are lifted.
IV. Closing Items
A.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 10:00 AM.
Respectfully Submitted,
J. Ray
Jared - watching legislature this Spring any changes to small school funding.
One challenge - Donor support - difficult to do fundraisers in COVID and find grants - continue to watch and work through.