Minutes
1. Welcome and Roll Call
2. Pledge of Allegiance
3. Reports
b. Board Member’s Reports
i. Board Retreat Update
ii. CAP report and assignments
iii. Board Election Process
c. Board Committee Reports
i. Policy Committee
1) Committee outreach efforts
ii. Expansion Committee
iii. Financial Audit Committee
d. February Financial & Accounting Reports
iii. Balance Sheet Report
v. Check Register Report
vi. P-Card Purchase Reports
vii. FY26 Q2 Report
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
b. UCSFA CE Addendum
c. UCSFA LA Financing App
d. Engagement Letter for Arbitrage Compliance Services
7. Action Items
a. School Land Trust Plan 2026-2027
b. Republic Services 3 year contract
c. Strategic Planning Facilitator
8. 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.
9. Adjourn
