April 10, 2025

Agenda 

1)  Welcome and Roll Call 

2)  Pledge of Allegiance    

3)  Board Business

      a)  UAPCS Training Opportunities 

               i)  Annual conference 2025: June 10-11th, Davis Convention Center, Layton

     b)   Board observation sheet

     c)    Director’s Report

    d)    Board Member Reports

    e)    Committee Reports

               i)  Policy Committee

               ii)    Expansion Committee

                iii)   Audit Committee       

  f)    February Financial & Accounting Reports

               i)     Financial Scoreboard 

               ii)    Annual 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 March 12, 2025

     b)  Title Commitment

     c)  Survey

     d)  Phase I

     e)  Appraisal

     f)  Indemnity Agreement

     g)  Owner's Affidavit

     h)  Security Agreement

     i)  Inspection Contract

     j)  Parent Assisted Learning (PALS) Volunteer Policy

     k)  Criminal Background Checks and Arrests Policy    

6)  Action Items

     a)  Benefits and Leave Policy

     b)  School Land Trust 2025-2026

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