April 12, 2018

Lakeview Academy Board of Trustees Meeting

527 West 400 North Saratoga Springs, Utah

MINUTES

AUDIO RECORDING

The mission of Lakeview Academy is to develop Capable, Confident, and Contributing members of society through learning experiences that foster growth, creativity, and character development.

The purpose of the board, on behalf of the citizens of Utah, is to see to it that Lakeview Academy (1) achieves what is should according to the Lakeview Academy Charter and state laws and (2) avoids unacceptable actions and situations.

1. Welcome and Roll Call 

2. Pledge of Allegiance 

3. Reports 

a.Director's Report 

i. PLC Literary Review

b. Board Member Reports    

c.Financial Reports Ending April

i. Balance Sheet Report Ending February 28, 2018

ii. Cash Flow Report Ending February 28, 2018

iii. Income Statement Report Ending February 28, 2018

iv. Check Register Report Ending February 28, 2018

v. Surplus Options

4. Public Comment   The public may address any issue not related to items already on the agenda. Please state your name for the official minutes. Please be mindful of the length of the board meeting and be concise. 

5. Board Business 

a. Website Update

b. Assistant Secretary

6. Consent Agenda 

a. Minutes March 8, 2018

b. Minutes March 21, 2018

c. Income Statement Report Ending February 28, 2018

d. Signed Implementation Grant Application

7. Action Items 

a. Replication

8. Closed Session

a. A motion to enter a closed session in accordance with Utah Code 52-4-205 for the purpose of discussion of litigation matters, acquisition of real property, or authorized personnel issues. 

b. Action, if any, from closed session

9. Adjourn

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