LSI Board of Directors Meeting - Revision 4
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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 Directors Meeting
- Notice Tags
- Education, Charter Schools
- Notice Type(s)
- Meeting
- Event Start Date & Time
- June 18, 2026 03:00 PM
- Description/Agenda
- 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.
Meeting Information
- Meeting Location
-
https://us02web.zoom.us/j/85350660271
Kaysville, UT 84037
Show in Apple Maps Show in Google Maps - Contact Name
- Krystal Taylor
- Contact Email
- krystal@academicawest.com
Notice Posting Details
- Notice Posted On
- June 16, 2026 04:28 PM
- Notice Last Edited On
- June 19, 2026 05:56 PM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| LSI Board of Trustees Meeting via Zoom 3PM 06.18.2026.m4a | Audio Recording | 2026/06/19 05:55 PM |
| LSI Board Meeting Agenda 06.18.2026.pdf | Other | 2026/06/17 02:36 PM |