LSI Board of Trustees Meeting and Closed Session - Revision 3
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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 and Closed Session
- Notice Subject(s)
- Education , Charter Schools
- Notice Type(s)
- Meeting
- Event Start Date & Time
- June 15, 2023 03:00 PM
- Description/Agenda
- Board of Trustees Annual Meeting 06/15/2023 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. May 11, 2023 Board Meeting Minutes 5. Reports a. Administrative Report b. Finance Report i. Fraud Risk Assessment and Board Member Annual Commitment to Ethical Behavior 6. Voting Items a. 2022-2023 Amended Budget b. 2023-2024 Budget c. Eide Bailly Audit Engagement d. Board of Trustees Terms and Elected Offi cers e. Chief Administrative Offi cer Employment Agreement and Compensation f. Health Education Curriculum Materials Review Committee g. Policy 1010: Observations and Medical Recommendations by School Personnel Amendment 7. Board Business a. Training: Utah Open and Public Meetings Act b. Calendaring 8. Closed Session in Accordance with the Utah Open and Public Meetings Act 9. School LAND Trust Council 10. 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.
- 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
-
Anchor 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
- June 13, 2023 11:34 AM
- Notice Last Edited On
- June 16, 2023 09:05 PM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| 2023.06.15 LSI Board Meeting Audio Recording Anchor Location Anchor Location- 1353 W 760 N Orem, Utah 84057 3PM.mp3 | Audio Recording | 2023/06/16 08:35 PM |
| LSI Board Meeting Agenda 06.15.2023.pdf | Other | 2023/06/13 11:33 AM |
| 2023.06.15 Closed Session Statement - LSI - signed.pdf | Other | 2023/06/16 08:27 PM |