Agenda

1. Welcome and Roll Call 

2. Pledge of Allegiance

3. Reports

     a.  Board Member’s Reports

          i.     Board Retreat Takeaway

          ii.    CAP report and assignments         

          iii.   Conflict of Interest

     b.  Director Report

     c.  Board Committee Reports

          i.     Policy Committee

          ii.    Expansion Committee

          iii.   Financial Audit Committee

     d.  June Financial & Accounting Reports 

          i.     Financial Scoreboard 

          ii.    Monthly Financial Metrics 

          iii.   Balance Sheet Report 

          iv.   Income Statement Report

          v.    Check Register Report 

          vi.   P-Card Purchase Reports 

          vii.  Aegis Q3 Report

          viii. Annual Program Reports

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 

     a.  Minutes June 25, 2026

     b.  Minutes Aug. 1, 2026

     c.  Select Health Contract

     d.  Blind Mule Behavioral Services Contract    

6. Action Items 

     a.  Teacher and Student Success Plan (TSSA) Frame work

     b.  Teacher and Student Success Plan (TSSA) Spend Plan

     c.  Droplet 

7. 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. 

8. Adjourn