LSI Board of Trustees Annual Meeting and Closed Session
General Information
- Government Type
- Charter School
- Entity
- Lumen Scholar Institute
- Public Body
- LSI Board of Trustees
Notice Information
- Notice Title
- LSI Board of Trustees Annual Meeting and Closed Session
- Notice Subject(s)
- Education , Charter Schools
- Notice Type(s)
- Meeting
- Event Start Date & Time
- June 17, 2021 03:00 PM
- Description/Agenda
- Lumen Scholar Institute Board of Trustees Annual Meeting 06/17/2021 3:00 PM 1353 West 760 North, Orem, Utah Online Broadcast: https://lumenscholar.zoom.us/webinar/register/WN_bw2L-wRjQ4uAe3jcWOV6dQ AGENDA 1. Board Meeting Welcome and Roll Call 2. Pledge of Allegiance 3. Consent Agenda a. May 27, 2021 Board Meeting Minutes 4. Public Comment 5. Closed Session 6. Reports a. Department Reports b. Finance Report 7. Voting Items a. Amended 2020-2021 Budget i. Fleet Expansion b. 2021-2022 Budget c. Eide Bailly Audit Engagement d. Board Members, Terms, Elected Officers, and Committees e. 2021-2022 Chief Administrative Officer Employment Agreement and Compensation f. Helpside Professional Employer Agreement g. Academica West Services Agreement h. Teacher and Student Success Act (TSSA) Framework and Plan 8. Board Business a. Utah Open and Public Meetings Act Training b. Board Meeting Schedule 9. School LAND Trust Council 10. 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
Show in Apple Maps Show in Google Maps - Contact Name
- Krystal Taylor
- Contact Email
- krystal@academicawest.com
Notice Posting Details
- Notice Posted On
- June 14, 2021 02:49 PM
- Notice Last Edited On
- July 15, 2021 05:14 PM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| 2021.06.17 3PM Board Meeting Recording - LSI.mp3 | Audio Recording | 2021/06/21 06:21 PM |
| 2021.06.17 Board Meeting Minutes APPROVED - LSI.pdf | Meeting Minutes | 2021/07/15 05:14 PM |
| 2021.06.17 Board Meeting Packet - LSI.pdf | Public Information Handout | 2021/06/21 06:20 PM |
| 2021.06.17 Board Meeting Agenda - LSI.pdf | Other | 2021/06/16 02:22 PM |
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