LUMEN SCHOLAR INSTITUTE
Board of Trustees
03/27/2023
10:00 AM
1353 W 760 N; Orem, Utah 84057
AGENDA
1. Board Meeting Welcome and Roll Call
2. Pledge of Allegiance
3. Public Comment
4. Consent Calendar
a. February 16, 2023 Board Meeting Minutes
5. School LAND Trust Council
6. Reports
a. Administrative Report
b. Finance Report
7. Voting Items
a. 2023-2024 School LAND Trust Plan
b. Technology and Warehouse Purchase Plan
c. Purchase Cards
d. Policy 0340: Supervision of Students at School-Sponsored Activities
e. Policy 0445: Dropout Prevention and Recovery
8. Board Business
a. Calendaring
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 52-4-207.