Agenda
1) Welcome and Roll Call
2) Pledge of Allegiance
3) Closed Session
a) A motion to enter a closed session per Utah Code 52-4-205 to discuss the character, professional competence, or physical or mental health of an individual, 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
4) Board Business
a) Board Appointments
b) Director’s Report
c) Board Member Reports
d) Committee Reports
i) Policy Committee
ii) Expansion Committee
iii) Audit Committee
e) May & June Financial & Accounting Reports
iii) Balance Sheet Report (May, June)
iv) Income Statement Report (May, June)
v) Check Register Report
vi) P-Card Purchase Reports
viii) SBA Letter
5) 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.
6) Consent Agenda
b) Instructor Contract
c) Performance & Warranty Bond Agreement with the city.
7) Closed Session
a) A motion to enter a closed session per Utah Code 52-4-205 to discuss the character, professional competence, or physical or mental health of an individual, 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
