Lakeview Academy of Science, Arts, and Technology
Board of Trustees Meetings
527 West 400 North Saratoga Springs Utah
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 of Trustees, on behalf of the citizens of Utah, is to see to it that Lakeview Academy (1) achieves what it should according to the Lakeview Academy Charter and Utah State Law and (2) avoids unacceptable actions and situations.
1. Welcome and Roll Call
2. Pledge of Allegiance
3. Board Training
a. Open Meeting Law
b. Conflict of Interest
c. Job Description
d. Board Calendar
a. Director's Report
b. Board Member Reportsc. Financial Reports Ending June 30, 2015
i. Balance Sheet Report Ending June 30, 2015
ii. Cash Flow Report June 30, 2015
iii. Income Statement Report Ending June 30, 2015
iv. Reconciliation Report Ending June 30, 2015
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. Consent Agenda
a. Financial Report Ending June 30, 2015
b. Minutes July 14, 2015
c Arbitrage Engagement Letter
d. Reimbursement and Financing Resolution
7. Action Items
a. Criminal Background Checks and Arrest Reporting Policy
8. Policy Review Time has been set aside to discus several policies. Questions to consider are: How does this policy support Lakeview Academy charter, global policies, state law and governance? Is it effective? How do we know it is effective (direct inspection, data, audit)? Do we need to make any changes?
a. Global Financial Policy
b. Assets, Liabilities, and Net Assets
c. Cost of Accounting
9. Board Business
a. Bond Updates
b. Building Updates
c. 10 year Celebrationd. Board Event and Assignment Calendar
i. August 18th Bond Closing 10:00 a.m.
e. 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.
f. Action if any from closed session