LUMEN SCHOLAR INSTITUTE
Board of Trustees
Date: 01/19/2023
Time: 3:00 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
AGENDA
1. Board Meeting Welcome and Roll Call
2. Pledge of Allegiance
3. Public Comment
4. Consent Calendar
a. December 15, 2022 Board Meeting Minutes
5. Audit Presentation
6. Reports
a. Administrative Report
b. Finance Report
7. Voting Items
a. Policy 0425: School Fees and Waivers
b. Policy 0900: Banking and Financial Management
c. 2023-2024 Academic Calendar
d. LEA-Specific Licenses
8. Board Business
a. Calendaring
9. Closed Session in Accordance with the Utah Open and Public Meetings Act
10. School LAND Trust Council
11. 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 52-4-207.
Meeting Information
Meeting Location
Anchor Location: 1353 W 760 N
Zoom: https://lumenscholar.zoom.us/webinar/register/WN_bw2L-wRjQ4uAe3jcWOV6dQ
Orem, UT 84057
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