1. CONVENE
Subject
1.01 Call to Order
Meeting
Dec 13, 2022 - Special Meeting 4:30 p.m.
Category
1. CONVENE
Type
Information

Dr. Erickson will call the meeting to order and welcome audience members.

File Attachments
Subject
1.02 Meet and Greet
Meeting
Dec 13, 2022 - Special Meeting 4:30 p.m.
Category
1. CONVENE
Type
Information

Opportunity for both Boards to connect with each other. 

File Attachments
2. ADOPTION OF AGENDA [GC-4.7]
Subject
2.01 Adopt Agenda
Meeting
Dec 13, 2022 - Special Meeting 4:30 p.m.
Category
2. ADOPTION OF AGENDA [GC-4.7]
Type
Action
Recommended Action
Move to adopt the meeting agenda.

The Board will adopt the meeting agenda.

File Attachments
3. GENERAL
Subject
3.01 Presentation by FSD: “How our Lummi students are faring in Ferndale schools"
Meeting
Dec 13, 2022 - Special Meeting 4:30 p.m.
Category
3. GENERAL
Type
Information

Executive Director of Teaching & Learning Dr. Faye Britt will provide a presentation on how Lummi students are faring in Ferndale Schools.

File Attachments
FSD LNEB Meeting 2022 (1).pdf (1,554 KB)
Subject
3.02 Response to the Presentation by the Lummi Nation
Meeting
Dec 13, 2022 - Special Meeting 4:30 p.m.
Category
3. GENERAL
Type
Discussion

The Lummi Nation school board will respond to the presentation by the Ferndale School District.

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Subject
3.03 Discussion of the Native American and the Joint Policies and Procedures and Impact Aid Application
Meeting
Dec 13, 2022 - Special Meeting 4:30 p.m.
Category
3. GENERAL
Type
Discussion

Ferndale Schools and Lummi Education board members will review and discuss the Lummi Nation Education and Ferndale School District Joint Policies & Procedures (JPPs).

File Attachments
Ferndale Native-Policies-and-Procedures 2023.pdf (185 KB)
JPPs 2023.pdf (139 KB)
Subject
3.04 Update on Since Time Immemorial Curriculum
Meeting
Dec 13, 2022 - Special Meeting 4:30 p.m.
Category
3. GENERAL
Type
Report

Executive Director of Teaching & Learning Dr. Faye Britt will provide an update on the Since Time Immemorial Curriculum. 

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Subject
3.05 Update on Superintendent Entry Plan
Meeting
Dec 13, 2022 - Special Meeting 4:30 p.m.
Category
3. GENERAL
Type
Information

Dr. Kristi Dominguez will present an update on the progress of her Entry Plan.

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4. SHARING
Subject
4.01 Final Sharing
Meeting
Dec 13, 2022 - Special Meeting 4:30 p.m.
Category
4. SHARING
Type
Information

At this time, both school boards will share information of interest.

File Attachments
5. ADJOURN