LUMEN SCHOLAR INSTITUTE
Board of Trustees
02/16/2023
3:00 PM
Anchor Location: 1353 W 760 N; Orem, Utah 84057
This meeting will be held via teleconference.
AGENDA
1. Board Meeting Welcome and Roll Call
2. Pledge of Allegiance
3. Public Comment
4. Consent Calendar
a. January 19, 2023 Board Meeting Minutes
5. Reports
a. Administrative Report
b. Finance Report
6. Voting Items
a. Bank Account Signers
b. Policy 0565: Reuse and Disposal of Textbooks
c. Policy 0700: Student Transportation
d. Policy 0930: Proper Use of Public Funds and Assets
7. Board Business
a. 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 52-4-207.
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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