April 13, 2017

Lakeview Academy Board of Trustees Meeting

527 West 400 North Saratoga Springs Utah

Minutes

Audio File

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. Charter Training

4. Reports

a. Director's Report

b. Board Member Reports

c. Financial Reports Ending February 28, 2017

i. Balance Sheet Report Ending February 28, 2017

ii. Cash Flow Report Ending February 28, 2017

iii. Income Statement Report Ending February 28, 2017

iv. Check Register Report Ending February 28, 2017

v. Revised Budget Proposal dated February 28, 2017

vi. Revised Budget Proposal dated March 29, 2017

5. 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.

6. Board Business

a. Work session activities including policy review

7. Action Items

a. Eureka Math Proposal from Math PLC

8. Consent Agenda

a. Minutes March 9, 2017

b. Income Statement Report Ending February 28, 2017

9. 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 personal issues.

b. Action, if any, from closed session.

10. Adjourn

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