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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 26, 2022 03:00 PM
Description/Agenda
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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Contact Name
Krystal Taylor
Contact Email
krystal@academicawest.com

Notice Posting Details

Notice Posted On
May 19, 2022 05:40 PM
Notice Last Edited On
June 23, 2022 05:47 PM

Download Attachments

File Name Category Date Added
2022.05.26 308PM Board Meeting Recording - LSI.MP3 Audio Recording 2022/05/26 04:37 PM
2022.05.26 Board Meeting Minutes DRAFT - LSI.pdf Meeting Minutes 2022/05/26 04:37 PM
2022.05.26 Board Meeting Minutes APPROVED - LSI.pdf Meeting Minutes 2022/06/23 05:46 PM
2022.05.26 Board Meeting Materials - LSI.pdf Public Information Handout 2022/05/27 10:04 AM
2022.05.26 Board Meeting Agenda - LSI.pdf Other 2022/05/19 05:39 PM


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