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LSI Board of Trustees Meeting and Closed Session

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General Information

Government Type
Charter School
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)
Event Start Date & Time
January 19, 2023 03:00 PM
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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Contact Name
Krystal Taylor
Contact Email

Notice Posting Details

Notice Posted On
January 12, 2023 11:45 PM
Notice Last Edited On
February 17, 2023 01:45 PM

Download Attachments

File Name Category Date Added
2023.01.19 304PM Board Meeting Recording - LSI.MP3 Audio Recording 2023/01/20 12:10 AM
2023.01.19 Board Meeting Minutes DRAFT - LSI.pdf Meeting Minutes 2023/01/20 12:11 AM
2023.01.19 Board Meeting Minutes APPROVED - LSI.pdf Meeting Minutes 2023/02/17 01:45 PM
2023.01.19 Board Meeting Packet - LSI.pdf Public Information Handout 2023/01/20 12:11 AM
2023.01.19 Board Meeting Agenda - LSI.pdf Other 2023/01/18 12:47 PM


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