LSI Board of Trustees Meeting
General Information
- Government Type
- Charter School
- Entity
- Lumen Scholar Institute
- Public Body
- LSI Board of Trustees
Notice Information
- Notice Title
- LSI Board of Trustees Meeting
- Notice Subject(s)
- Education , Charter Schools
- Notice Type(s)
- Meeting
- Event Start Date & Time
- December 14, 2023 03:00 PM
- Description/Agenda
- Board of Trustees 12/14/2023 03:00 PM Anchor Location: 1353 W 760 N Orem, Utah 84057 This meeting will be held via teleconference. CLICK HERE TO WATCH THE LIVE BROADCAST. 1. Board Meeting Welcome and Roll Call 2. Pledge of Allegiance 3. Public Comment 4. Consent Calendar a. October 12, 2023 Board Meeting Minutes 5. Reports a. Administrative Report b. Finance Report 6. Board Business a. Policy Amendments i. Policy 0565: Rescind Reuse and Disposal of Textbooks Policy ii. Policy 1005: Head Injury and Concussion Policy b. ETS - Emergency Contract c. Technology Support Software and Systems d. Board Seat Openings e. Board Bylaws Amendment f. Calendaring g. Closed Session: to discuss the character, professional competence, or physical or mental health of anindividual pursuant to Utah Code 52-4-205(1)(a). 7. School LAND Trust Council 8. 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
-
1353 W 760 N
Orem, UT 84057
Show in Apple Maps Show in Google Maps - Contact Name
- Krystal Taylor
- Contact Email
- krystal@academicawest.com
Notice Posting Details
- Notice Posted On
- December 13, 2023 10:02 AM
- Notice Last Edited On
- January 19, 2024 01:47 PM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| LSI Board Meeting Audio Recording 12.14.2023 3PM Anchor Location LSI Offices.m4a | Audio Recording | 2023/12/19 04:43 PM |
| Board of Trustees - 12-14-2023 - DRAFT Meeting Minutes.pdf | Meeting Minutes | 2024/01/11 01:30 PM |
| Closed Session Statement - LSI - signed.pdf | Meeting Minutes | 2024/01/11 01:45 PM |
| Board of Trustees - 12_14_2023 - APPROVED Meeting Minutes.pdf | Meeting Minutes | 2024/01/19 01:47 PM |
| 2023.12.11 LSI Monthly Financials.pdf | Public Information Handout | 2024/01/11 01:31 PM |
| Head Injury and Concussion Policy (12.14.2023).pdf | Public Information Handout | 2024/01/11 01:31 PM |
| Bylaws Lumen Amended and Restated .pdf | Public Information Handout | 2024/01/11 01:33 PM |
| ETS Agreement (1)_1452iy4zui0tukuyu0tmclccxyo4.pdf | Public Information Handout | 2024/01/11 01:33 PM |
| LSI Board Meeting Agenda 12.14.2023.pdf | Other | 2023/12/13 10:02 AM |
Notice Revision History
| Revision Number | Notice Edited On | Edited By |
|---|---|---|
| 5 | January 19, 2024 01:47 PM | hannah@academicawest.com |
| 4 | January 11, 2024 01:45 PM | hannah@academicawest.com |
| 3 | January 11, 2024 01:33 PM | hannah@academicawest.com |
| 2 | January 11, 2024 01:30 PM | hannah@academicawest.com |
| 1 | December 19, 2023 04:43 PM | hannah@academicawest.com |
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