Lumen Public School
Minutes
Board Meeting
Date and Time
Thursday September 15, 2022 at 2:30 PM
Location
718 W. Riverside Ave.
Suite 301
Spokane WA 99201
Directors Present
A. Estes, C. Plager (remote), D. McMurray, G. Sementi, J. Ray, L. McDonald, T. O'Sullivan
Directors Absent
None
Guests Present
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 Thursday Sep 15, 2022 at 2:30 PM.
B.
Land Acknowledgement
C.
Record Attendance
D.
Approve Minutes
G. Sementi made a motion to approve the minutes from Special Meeting on 08-04-22.
A. Estes seconded the motion.
The board VOTED unanimously to approve the motion.
II. Finance
A.
Monthly Financial Report
III. Consent Agenda
A.
Approve August Payroll & AP #1669-1692 & Policies and Procedures 2195 & Procedure 6801
G. Sementi made a motion to Approve the consent agenda.
T. O'Sullivan seconded the motion.
The board VOTED unanimously to approve the motion.
IV. Updates
A.
State Audit Exit Report
No Audit findings
V. Committee Updates
A.
Development Committee
Save the Date - postcards
Email follow up
9600 in sponsorships already
Procured items - formed to fill out
B.
Housing Conversation
Several Mestings - HUD, DCYF
Conversation is evolving
Licensing and FundIng - need to work together
VI. Governance
A.
Board Agreements
Terms
Commitments
Updated Languages
B.
Ex- Officio Board Memberships
Who to include - students (current and former) and their parents
Description
C.
WSSDA Conference Update
Board members are attending.
VII. 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 3:54 PM.
Respectfully Submitted,
D. McMurray
Jared - Preliminary reports - will be changes
Predictions accurate
End of fiscal year Aug. 31
All expenditures lower
New position Nurse .6 with benefits - at lease 2 years of grant money