Lumen Public School
Minutes
Board Meeting
Date and Time
Thursday December 15, 2022 at 2:30 PM
Location
718 W. Riverside Ave.
Suite 301
Spokane WA 99201
Directors Present
A. Estes, C. Plager, 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 November Payroll & AP
IV. Proposed Votes
A.
Approve Amendment to Lumen Bylaws
B.
Approve expansion of GLOW square footage
Approval based on GVD not requiring rent until GLOW program up and running for the space and GVD providing a loan or tenant improvements that will allow GLOW to access the Department of Commerce funding. GLOW will continue to prioritize Lumen students children for the spots in the new space.
C.
Proposal to add Advisory Committee to the Board
It is an early draft and start. Increase student voice and community voice. Thought partnership.
V. Updates
A.
Quick Lumen Updates
Mobius had a Santa Breakfast at the Davenport
Numerica - came by with $100.00 Saving account for parent and child
Spokane Quaranteen - 100.00 for each student to buy a coat
Flatstick Pub Christmas party
Selfcare bag from Lumen for students and children
VI. Committees
A.
Equity Work Session
Lumen’s Core Value
What does it really look like to flatten leadership - living this out daily.
Sting - Kind - Committed - Norms of Lumen / Layered through staff and students
Creating a culture with phycological safety
Collaborative conversation and restorative process important with conflict
Next Steps -
January
Traditional on-boarding process
B.
Governance
C.
Recruitment
Discussion of new Board Directors
Presented Lumen Financial Metrics and budget