August 10, 2017

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 

b. Board Member Reports    

c. Financial Reports Ending June 30, 2017

i. Balance Sheet Report Ending June 30, 2017

ii. Cash Flow Report Ending June 30, 2017

iii. Income Statement Report Ending June 30, 2017

iv. Check Register Report Ending June 30, 2017

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. Reappointment of Alan Daniels

6. Consent Agenda 

a. Minutes June 20, 2017

b. Income Statement Report Ending in June 30, 2017

c. Signed Select Health Plus contract

d. Signed TeleDoc Term Letter

e. Signed Well Via Group App

f. Signed ‘Annie’ contract for school play

g. Signed Eide Bailly Contracts for 2017 Audits 

7. Action Items 

a. Nutrition and Physical Activity Wellness Policy

b. Bullying and Hazing Policy 

c. Administration of Medication Policy

d. Unpaid Meal Charge 

e. Ibuprofen and Tylenol Standing Orders

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