LUMEN SCHOLAR INSTITUTE
Board of Trustees Annual Meeting
06/23/2022 03:00 PM
Anchor Location: 1353 W 760 N
Orem, Utah 84057
This meeting will be held via teleconference.
https://lumenscholar.zoom.us/webinar/register/WN_bw2L-wRjQ4uAe3jcWOV6dQ
1. Board Meeting Welcome and Roll Call
2. Pledge of Allegiance
3. Public Comment
4. Consent Calendar
a. May 26, 2022 Board Meeting Minutes
5. Reports
a. Administrative Report
b. Finance Report
i. Fraud Risk Assessment and Annual Board Member Commitment to Ethical Behavior
6. Voting Items
a. 2021-2022 Amended Budget
b. Board Members, Terms, Elected Officers, and Committees
c. Mastery Connect
d. Go Math
e. Math180
7. Board Business
a. Open Meetings Act Training
b. 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
https://lumenscholar.zoom.us/webinar/register/WN_bw2L-wRjQ4uAe3jcWOV6dQ
Orem, UT 84057
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