In compliance with the Americans with Disabilities Act, persons needing accommodations for this meeting should call 801-444-9378
to make appropriate arrangements. One or more board members may participate electronically or telephonically pursuant to UCA
52-4-207.
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Lumen Scholar Institute 09.18.2025
Lumen Scholar Institute
Board of Directors Meeting
Date: September 18, 2025
Time: 3:00 PM
Anchor Location via Teleconference: https://us02web.zoom.us/j/85350660271
Meeting ID: 907 831 9259
AGENDA
CALL TO ORDER
CONSENT ITEMS
o July 15, 2025, Board Meeting Minutes
PUBLIC COMMENT (comments will be limited to three minutes)
REPORTS
o Director Report
- Early Learning Plan
o Finance Report
VOTING & DISCUSSION ITEMS (to be discussed and/or voted on)
o Property and Liability Insurance Renewal
o LEA Licenses
o Policies:
o Reporting of Suspected Child Abuse and Neglect Policy
o Technology and Network Protection and Internet Safety Policy
o Rescind Kindergarten Toilet Training Policy
o New Board Member Consideration
CLOSED SESSION- closed session for the sole purpose of discussing the character,
professional competence, or physical or mental health of an individual in accordance
with Utah Code Ann. 52-4-2(1)(a).
CALENDARING
o Next Board Meeting November 20, 2025 at 5:00PM
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.