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 11.20.2025
Lumen Scholar Institute
Board of Directors Meeting
Date: November 20, 2025
Time: 3:00 PM
Anchor Location via Teleconference: https://us02web.zoom.us/j/9078319259
Meeting ID: 907 831 9259
AGENDA
CALL TO ORDER
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).
CONSENT ITEMS
o September 18, 2025, Board Meeting and Closed Session Minutes
o September 30, 2025 Board Meeting and Closed Session Minutes
o November 7, 2025 Board Meeting and Closed Session Minutes
PUBLIC COMMENT (comments will be limited to three minutes)
REPORTS
o Director Report
o Finance Report
VOTING & DISCUSSION ITEMS (to be discussed and/or voted on)
o Policies:
o Grievance Policy
o Hotline Complaint Policy
o Bullying & Hazing Policy
o Paid Postpartum & Recovery Leave Policy
o Instructional Materials Policy
o Parent and Family Engagement Policy
o Ratify Professional Development Purchase
CALENDARING
o Next Board Meeting February 19, 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.