LUMEN SCHOLAR INSTITUTE
Board of Trustees
05/26/2022
3:00 PM
Anchor Location: 1353 W 760 N
Orem, Utah 84057
This meeting will be held via teleconference.
Zoom: https://lumenscholar.zoom.us/webinar/register/WN_bw2L-wRjQ4uAe3jcWOV6dQ
AGENDA
1. Board Meeting Welcome and Roll Call
2. Pledge of Allegiance
3. Public Comment
4. Consent Calendar
a. April 21, 2022 Board Meeting Minutes
5. Reports
a. Administrative Report
i. Positive Behaviors Plan Report
b. Finance Report
6. Voting Items
a. 2022-2023 Budget
b. Eide Bailly Audit Engagement
c. 2022-2023 Chief Administrative Officer Employment Agreement & Compensation
7. Board Business
a. Calendaring
8. School LAND Trust Council
9. Closed Session in Accordance with the Utah Open and Public Meetings Act
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
Zoom: https://lumenscholar.zoom.us/webinar/register/WN_bw2L-wRjQ4uAe3jcWOV6dQ
Anchor Location: 1353 W 760 N
Orem, UT 84057
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