Lumen Public School
Minutes
Board Meeting
Date and Time
Thursday February 16, 2023 at 2:30 PM
Location
718 W. Riverside Ave.
Suite 301
Spokane WA 99201
Directors Present
A. Estes (remote), B. Gongyin, C. Plager, D. McMurray, G. Sementi, J. Ray, L. McDonald, T. O'Sullivan
Directors Absent
P. Parr, Z. Kellen
Guests Present
S. Edwards
I. Opening Items
A.
Call the Meeting to Order
B.
Land Acknowledgement
C.
Record Attendance
D.
Approve January Regular Meeting Minutes
E.
Approve January Special Meeting Minutes
II. Finance
A.
Monthly Financial Report
III. Consent Agenda
A.
Approve January Payroll & AP# 1800-1821, 1824
IV. Updates
A.
Quick Discussions
Illuminate the Night - raised 47,685.00
Total expense for the night - 13,757.08
Lumen - 17,451.46
Glow - 17,476.46
Board meeting will be extended by 15 minutes - 4:15
V. Committees
A.
Governance
Governance minute - Foster a safe space
B.
Academics & Student Success Work Session
Our whole goal - meet the layered needs of a teen parents and simultaneously hold high standards academically.
Divide into groups - case studies with Lumen student (anonymous)
9/40 students coming 75% of the time.
If you come 60% of the time you can be fairly successful
Attend under 60% of the time 19/40 - difficult to be successful in the classroom
Research says - Need to have 1 adult that believes in you.
January revenues and expenses - going as exspected.
Under budget Expenditures - 37%
Reviewed Auditing statements