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LSI Board of Trustees Meeting and Closed Session - Revision 4

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General Information

Government Type
Charter School
Lumen Scholar Institute
Public Body
LSI Board of Trustees

Notice Information

Notice Title
LSI Board of Trustees Meeting and Closed Session
Notice Subject(s)
Education , Charter Schools
Notice Type(s)
Event Start Date & Time
February 16, 2023 03:00 PM
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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Contact Name
Krystal Taylor
Contact Email

Notice Posting Details

Notice Posted On
February 10, 2023 04:53 PM
Notice Last Edited On
March 30, 2023 11:46 PM

Download Attachments

File Name Category Date Added
2023.02.16 302PM Board Meeting Recording - LSI.MP3 Audio Recording 2023/02/20 10:35 PM
2023.02.16 Board Meeting Minutes DRAFT - LSI.pdf Meeting Minutes 2023/02/17 02:26 PM
2023.02.16 Board Meeting Packet - LSI.pdf Public Information Handout 2023/02/17 02:26 PM
2023.02.16 Board Meeting Agenda - LSI.pdf Other 2023/02/15 12:57 PM

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