Lumen Public School
Minutes
Board Meeting
Date and Time
Monday May 17, 2021 at 4:30 PM
Location
https://us02web.zoom.us/j/87647424596?pwd=Si9qbHIrSkhyMVVPR1VLNW1ZaStaZz09
Directors Present
C. Davis Jones (remote), C. Plager (remote), D. McMurray (remote), J. Ray (remote)
Directors Absent
T. O'Sullivan
Guests Present
Roberta Wilburn, S. Edwards
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 Monday May 17, 2021 at 4:30 PM.
B.
Land Acknowledgement
C.
Record Attendance
D.
Approve Minutes
C. Plager made a motion to approve the minutes from Board Meeting on 04-19-21.
D. McMurray seconded the motion.
The board VOTED unanimously to approve the motion.
II. Public Comment
A.
Approve Resolutions
C. Plager made a motion to Approve.
D. McMurray seconded the motion.
The board VOTED unanimously to approve the motion.
B.
Financial Report
Jared: We are on track, things are looking good on the budgeting process.
III. Consent Agenda
A.
Approve Approve April Payroll & AP #1180-1206
C. Plager made a motion to Approve AP 1180- 1206 & Payroll.
J. Ray seconded the motion.
The board VOTED unanimously to approve the motion.
IV. Governance
A.
Board on Track Governance Session
Training given by Rachel Ksenyak at board on track
B.
WA Charters Board Training-Development
Training Given by Bely Luu from WA Charters
V. 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 6:00 PM.
Respectfully Submitted,
J. Ray