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LSI Board of Trustees Meeting and Closed Session

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General Information

Government Type
Charter School
Entity
Lumen Scholar Institute
Public Body
LSI Board of Trustees

Notice Information

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Notice Title
LSI Board of Trustees Meeting and Closed Session
Notice Subject(s)
Education , Charter Schools
Notice Type(s)
Meeting
Event Start Date & Time
May 27, 2021 03:00 PM
Description/Agenda
Board of Trustees 05/27/2021 03:00 PM 1353 West 760 North Orem, Utah Online Broadcast: https://lumenscholar.zoom.us/webinar/register/WN_bw2L-wRjQ4uAe3jcWOV6dQ (All times listed are approximate and the Board reserves the right to vote on any item on the agenda.) AGENDA 1. Board Meeting Welcome and Roll Call (3:00 p.m.)--Andrea Urban, Board President 2. Pledge of Allegiance (3:00 p.m.) 3. Reports (3:05 p.m.) a. Department Reports--Jonathan Seal, Director of Operations b. Finance Report--Travis Jones i. Fraud Risk Assessment and Commitment to Ethical Behavior 4. Public Comment (3:30 p.m.) 5. Consent Agenda (3:35 p.m.) a. April 15, 2021 Board Meeting Minutes 6. Action Items (3:40 p.m.) a. Health Education Committee Appointment--Kristy Gordon, Development Coordinator b. 2021-2022 Academic Calendar--Kristy Gordon, Development Coordinator c. LEA-Specific Educator License Policy--Kristy Gordon, Development Coordinator 7. Board Business 8. Closed Session, If Necessary 9. Action, If Any, From Closed Session 10. Trust Land Council 11. Board Schedule 12. Adjourn
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should call (801) 444-9378.
Notice of Electronic or Telephone Participation
One or more members of the board may participate electronically. Online Broadcast: https://lumenscholar.zoom.us/webinar/register/WN_bw2L-wRjQ4uAe3jcWOV6dQ

Meeting Information

Meeting Location
1353 W. 760 N.
Teleconference: https://lumenscholar.zoom.us/webinar/register/WN_bw2L-wRjQ4uAe3jcWOV6dQ
Orem, UT 84057
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Contact Name
Krystal Taylor
Contact Email
krystal@academicawest.com

Notice Posting Details

Notice Posted On
May 20, 2021 11:22 PM
Notice Last Edited On
June 21, 2021 06:19 PM

Download Attachments

File Name Category Date Added
2021.05.27 303PM Board Meeting Recording - LSI.mp3 Audio Recording 2021/05/28 06:24 PM
2021.05.27 Board Meeting Minutes APPROVED - LSI.pdf Meeting Minutes 2021/06/21 06:19 PM
2021.05.27 Board Meeting Packet - LSI.pdf Public Information Handout 2021/05/28 06:34 PM
2021.05.27 Board Meeting Agenda - LSI.pdf Other 2021/05/25 10:15 AM

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