Lumen Public School
Minutes
Board Meeting
Date and Time
Thursday October 20, 2022 at 2:30 PM
Location
718 W. Riverside Ave.
Suite 301
Spokane WA 99201
Directors Present
A. Estes (remote), 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
B.
Land Acknowledgement
C.
Record Attendance
D.
Approve Minutes
II. Finance
A.
Monthly Financial Report
III. Consent Agenda
A.
Approve September Payroll & AP
B.
Approve Employee Handbook Revisions
IV. Updates
A.
Quick Lumen updates:
Great attendance this fall from students.
Pumpkin patch community night - very well attended.
Big barn very generous to student and families.
Cell phone boundaries at school - lockers with chargers and security for phones.
Staff - great creative space - discovery on Friday’s - looking for ideas to connect in community.
Ideas - for staff appreciation.
Tours - rotating many people through
V. Committees
A.
Development Work Session
- How the Board has supported Development.
- Review of Illuminate the Night
- Ideas for Sip and Celebrate
- May or August
- Move from Draft on document to appendix or attachment
B.
Governance
Check in on Board Member agreements
C.
Recruitment
- exificio Board is that an option
- Complimenting what we have on the Board currently & some matching student population
- Gaps - legal, mental health, post secondary access (transition period.)
- What does the timeline look like?
- Bring leads to the Board
-
D.
OPMA Compliance
VI. Other Board Business
A.
Housing Advocacy
Meetings taking place
September budget - strong position - on budget.
Fundraising exceeded expectations
Capital expenditures - Kitchen
On track for 5 year predictions
.6 school nurse this school year