LSI Board of Trustees Meeting - Revision 1
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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 Type(s)
- Meeting
- Event Start Date & Time
- June 17, 2025 03:00 PM
- Description/Agenda
- AGENDA CLICK HERE TO WATCH THE LIVE BROADCAST. 1. Board Meeting Welcome and Roll Call 2. Pledge of Allegiance 3. Public Comment a. CKLA Math for grades K-8 Curriculum 4. Consent Calendar a. April 17, 2025 Board Meeting Minutes 5. Reports a. Administrative Report b. Finance Report i. Fraud Risk Assessment ii. Annual Commitment to Ethical Behavior 6. Board Business a. Audit Engagement Letter b. 2024-2025 Budget Amendment c. 2025-2026 Proposed Budget d. Summit Journeys Approval e. Zoom Invoice f. Lease Board of Trustees 06/17/2025 - 03:00 PM Join Zoom Meeting 83097169912 Board meetings are held via Zoom. 1 g. Special Education Services Agreement h. 2025-2026 Sex Education Committee Approval i. Policies i. SHiNE Policy ii. Paid Parental and Postpartum Recovery Leave Policy j. Director Employment Agreement k. Board Member Consideration and Approval 7. Closed Session: to discuss the character, professional competence, or physical or mental health of an individual pursuant to Utah Code 52-4-205(I)(a). 8. Calendaring 9. Adjourn In compliance with the Americans with Disabilities Act, individuals needing special accommodations for this meeting should call (801) 987-9497 to make appropriate arrangements. One or more board members may participate electronically or telephonically pursuant to UCA 52-4-207. 2
- 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
-
Join Zoom Meeting 83097169912
Kaysville, UT 84037
Show in Apple Maps Show in Google Maps - Contact Name
- Krystal Taylor
- Contact Email
- krystal@academicawest.com
Notice Posting Details
- Notice Posted On
- June 12, 2025 01:31 PM
- Notice Last Edited On
- June 18, 2025 01:20 PM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| 06.17.2025 Board Meeting Agenda.pdf | Other | 2025/06/12 01:31 PM |