Lumen Public School
Minutes
Board Meeting
Date and Time
Thursday July 21, 2022 at 2:00 PM
Location
Lumen High School
718 W. Riverside Ave.
Suite 301
Spokane WA 99201
Directors Present
A. Estes, C. Plager, D. McMurray, J. Ray, L. McDonald (remote)
Directors Absent
G. Sementi, T. O'Sullivan
Guests Present
S. Edwards
I. Opening Items
A.
Call the Meeting to Order
B.
Land Acknowledgement
C.
Record Attendance
D.
Approve Minutes
II. Finance
A.
Monthly Financial Report
B.
2022-23 School Year Budget overview
C.
Public Hearing
No Public Comment
D.
Adjourn Public Hearing
E.
Approve Budget
III. Consent Agenda
A.
Approve June Payroll & AP # 1613-1641
B.
Approve Policies and Procedures (2161, 5011, 4218, 4210, 2110, 3205, 6700, 3432)
IV. Updates
A.
Board Chair Report
Connection with Spokane School Boards
- presentation
- tour
B.
ED Updates
State audit underway.
Hiring - School Counselor - Katy Vancil - starting in August
Opps / TOSA - Position still open - interviews next week
Re-distribute office spaces
Enrollment - Estimated 50 students to start school
Housing - discussion - working on a portfolio of options and possible partnerships
V. Committee Updates
A.
Governance Committee
B.
Development Committee
Illuminate the Night - Auction Items
Goal Bring in 80,000 this year
Cory - volunteered to be sports person
VI. Governance
A.
Board Retreat
Board Retreat location nailed down.
Governance committee will be running the day.
30 page document - Student feedback
Focus group - HCA advocacy - Share the thematic analysis - start to to understand of the work that is already underway.
Equity focus
Arrival - 8:15 to 8:30- breakfast & coffee
School Budget Overview
- 22/23 - 2.6 million revenues - 2.4 million expenditures
- Fundraising will need to take over for federal and grants in the future
- Discussion Teacher Salaries
- Budget was built on 46 students
- Resolution - review