Lumen Scholar Institute
Board of Directors Meeting
Date: June 18, 2026
Time: 3:00 PM
Anchor Location via Teleconference: https://us02web.zoom.us/j/85350660271
Meeting ID: 853 5066 0271
AGENDA
CALL TO ORDER
CONSENT ITEMS
o May 27, 2026 Board Meeting & Closed Session Minutes
PUBLIC COMMENT
o Elementary Science Curriculum - Mystery of Science
o 6th-8th Grades Reading Curriculum - Into Literature
TRAINING
o Open and Public Meetings Act Training
REPORTS
o Director's Report
o Title IX Report
o Finance Report
o Fraud Risk Assessment
o Annual Commitment to Ethical Behavior
VOTING & DISCUSSION ITEMS (to be discussed and/or voted on)
o 2025/2026 Amended Budget
o 2026/2027 Proposed Budget
o Audit Engagement Letter (Statement of Work)
o AW Special Education Services Contract
o 2026/2027 TSSA Plan
o Mystery of Science Curriculum
o SHiNE Policy
o Zoom Invoice
o Award RFP for Education Service Provider
o School Vision Document
o Sex Education Committee
o Board Member Terms and Officers
o Director Employment Agreement
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 52-4-2(1)(a).
CALENDARING
o 2026/2027 Board Meeting Calendar
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.