August 13, 2020


Lakeview Academy Board of Trustees Meeting

AUGUST 13, 2020 @ 7:00pm

527 West 400 North Saratoga Springs, Utah

Audio


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 it should according to the Lakeview Academy Charter and state laws and (2) avoids unacceptable actions and situations.

Supporting materials, draft minutes, financial documents, and recordings may be found in the following places: Lakeview-academy.com, Utah.gov/pmn, or by emailing bot@lakeview-academy.com.

  1. Welcome and Roll Call 

  2. Pledge of Allegiance 

  3. Training

  4. Reports

    1. Director's Report 

i. Plan for assessment during COVID-19


  1. Board Member Reports    

  2. Financial Reports Ending June 30, 2020

  1. Balance Sheet Report Ending June 30, 2020

  2. Income Statement Report Ending June 30, 2020

  3. Check Register Report Ending June 30, 2020

  4. LVA Aim up

  5. LVA PCard review


  1. 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. 

  1. Board Business 

  1. Consent Agenda 

  1. Minutes for June and July 2020


       8.Action Items 

  1. Early literacy plan

  2. New Board Secretary 

  3. Insurance Selection     

9.     Closed Session

  1. 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. 

  2. Action, if any, from closed session


Adjourn