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LSI Board of Directors Meeting - Revision 1

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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
September 17, 2026 03:00 PM
Description/Agenda
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 Storage Units o 2026-2027 LEA Specific Licenses o Amended TSSA Framework o Policies o Amended Banking and Financial Management Policy o Amended Bullying, Cyberbullying, Harassment, Hazing and Retaliation Prohibition and Prevention 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.

Meeting Information

Meeting Location
https://us02web.zoom.us/j/85350660271
Kaysville, UT 84037
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Contact Name
Krystal Taylor
Contact Email
krystal@academicawest.com

Notice Posting Details

Notice Posted On
September 10, 2026 02:54 PM
Notice Last Edited On
September 14, 2026 11:38 AM

Download Attachments

Download Attachments
File Name Category Date Added
09.17.2026 LSI Board Meeting Agenda.pdf Public Information Handout 2026/09/10 02:54 PM

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