Agenda 

1. Welcome and Roll Call 

2. Pledge of Allegiance

3. Reports

     a.      Board Member’s Reports

          i.    Board Observation report and assignments 

          ii.    Holiday Staff Appreciation lunch dates & assignments    

          iii.     Proposed Wireless communications Facility- Cell Tower    

     b.    Director Report

             i.    Beginning of Year data report (Math, Reading)

             ii.    October 1 count

     c.  Board Committee Reports

          i.    Policy Committee

                  1) Draft Ends Policy

                  2) Draft Governance Policy

          ii.    Expansion Committee

         iii.     Financial Audit Committee

     d.      August Financial & Accounting Reports 

           i.     Financial Scoreboard 

          ii.    Monthly Financial Metrics 

         iii.     Balance Sheet Report 

          iv.     Income Statement Report

          v.     Check Register Report 

          vi.     P-Card Purchase Reports 

4. Public Comment: The public may address any issue unrelated to items already on the agenda. Participants are asked to state their names for the official minutes, and please be concise. If you cannot attend the meeting, email your comments to bot@lakeview-academy.com to be included in the minutes. Please submit your comments no later than two hours prior to the start of the meeting.

5. Consent Agenda 

     a.    Minutes Sept. 10, 2026

6. Action Items 

     a.     Proposal for Continued Governance Support 

     b.     Benefits & Leave Policy

     c.     School Land Trust Membership Form 2026-2027

     d.     School Land Trust Principal Assurances

     e.     School Calendar 2027-2028 (Alpine, LVA Proposed)

     f.      Draft Ends Policy

     g.     Draft Governance Policy

7. Closed Session 

     a.     A motion to enter a closed session per Utah Code 52-4-205 to discuss litigation matters, acquisition of real property, or authorized personnel issues (all motions, except the motion to exit the closed session, will be made in an open meeting). 

     b.     Return to Open Meeting 

     c.     Action may be taken regarding litigation matters, acquisition of real property, or authorized personnel issues. 

8. Adjourn