Lumen Scholar Institute
Board of Directors Meeting
Date: September 17, 2026
Time: 3:00 PM
Anchor Location via Teleconference: https://us02web.zoom.us/j/85350660271
Meeting ID: 853 5066 0271
AGENDA
CALL TO ORDER
PUBLIC COMMENT (Comments will be limited to 3 minutes each)
CONSENT ITEMS
o June 18, 2026, Board Meeting Minutes
REPORTS
o Director's Report
o Finance Report
o Committee Reports
VOTING & DISCUSSION ITEMS
o One Digital Invoice
o Building Security Update Quote
o Storage Unit Rentals
o Professional Development Conferences
o Technology Purchasing Plan
o 2026-2027 LEA Specific Licenses
o Amended TSSA Framework
o Board Committee Organization
o Policies
o Amended Banking and Financial Management Policy
o Amended Bullying, Cyberbullying, Harassment, Hazing and Retaliation Prohibition and Prevention Policy
o Amended Dual Enrollment and Split Enrollment Policy
o Amended Food and Beverage Preparation and Service Policy
o Amended Executive Limitations Policy
o Amended Payroll Policy
o Amended Procurement Policy
o Amended Sex Education Instruction Policy
o Amended Technology and Network Protection and Internet Safety Policy
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 19, 2026, at 3:00PM
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.