LUMEN SCHOLAR INSTITUTE
Board of Trustees
04/21/2022 03:00 PM
Anchor Location: 1353 W 760 N
Orem, Utah 84057
This meeting will be held via teleconference.
AGENDA
1. Board Meeting Welcome and Roll Call
2. Pledge of Allegiance
3. Public Comment
4. Consent Calendar
a. March 24, 2022 Board Meeting
i. February 17, 2022 Board Meeting Minutes
ii. March 2, 2022 Board Work Session Minutes
iii. Public Treasurers' Investment Fund (PTIF) Account, Entity Resolution, and $750,000 Initial
Investment
iv. Investment Policy
v. Amended LEA-Specific Educator License Policy
vi. NWEA MAP Proposal
vii. 2022-2023 School LAND Trust Plan
5. Reports
a. Administrative Report
b. Finance Report
6. Voting Items
a. Board of Trustees Member and Term
7. Board Business
a. Calendaring
8. Closed Session in Accordance with the Utah Open and Public Meetings Act
9. School LAND Trust Council
10. Adjourn
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, persons needing accommodations for this meeting should call 801-444-9378 to make appropriate arrangements.
Notice of Electronic or Telephone Participation
One or more board members may participate electronically or telephonically pursuant to UCA 52-4-7.8.
Meeting Information
Meeting Location
Anchor Location: 1353 W. 760 N.
Teleconference: https://lumenscholar.zoom.us/webinar/register/WN_bw2L-wRjQ4uAe3jcWOV6dQ
Orem, UT 84057
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