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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
April 21, 2022 12:00 AM
Description/Agenda
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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Contact Name
Krystal Taylor
Contact Email
krystal@academicawest.com

Notice Posting Details

Notice Posted On
April 14, 2022 06:24 PM
Notice Last Edited On
May 26, 2022 04:36 PM

Download Attachments

File Name Category Date Added
2022.04.21 303PM Board Meeting Recording - LSI.mp3 Audio Recording 2022/04/22 05:40 PM
2022.04.21 4PM Board Meeting Recording - LSI.mp3 Audio Recording 2022/04/22 05:42 PM
2022.04.21 Board Meeting Minutes DRAFT - LSI.pdf Meeting Minutes 2022/04/22 05:47 PM
2022.04.21 Board Meeting Minutes APPROVED - LSI.pdf Meeting Minutes 2022/05/26 04:36 PM
2022.04.21 Board Meeeting Packet - LSI.pdf Public Information Handout 2022/04/22 05:46 PM
2022.04.21 Board Meeeting Agenda - LSI.pdf Other 2022/04/14 06:23 PM


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