Agenda

Minutes

1)  Welcome and Roll Call 

2)  Pledge of Allegiance    

3)  Board Business

     a)  Open Meeting Training 

     b)  Introductory Training for School Board Members 

     c)  Conflict of Interest

4)  Reports 

     a)  Director’s Report

     b)  Board Member Reports

     c) Committee Reports

            i)  Policy Committee

           ii)   Expansion Committee

           iii)   Audit Committee

     d)  May & June Financial & Accounting Reports 

            i)  Financial Scoreboard 

            ii)  Annual Financial Metrics

            iii) Program Report

            iv)  Balance Sheet Report 

            v)  Income Statement Report 

            vi)  Check Register Report 

            vii)  P-Card Purchase Reports 

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, you may 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

     a)  Minutes June 20, 2024

     b)  Physicians Contract

     c)  Blind Mule Contract

     d)  AIA Babcock Agreement

     e)  Eide Bailly Contract

      f)  VBFA Contract

     g)  Implementation Grant Application

     h)  Rezoning Application

     i)  Fraud Risk Assessment FY24

     j)  Select Health Renewal

7)  Action Items

     a)  Early Learning Plan

     b)  TSSA Plan FY25

8)  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

     d)  Action may be taken regarding authorized personnel issues

9)  Adjourn 

Supporting Documents, Recordings, Minutes, and Financial Reports may be found at lakeview-academy.com, 

the Utah Public Meeting Notice website, or by emailing bot@lakeveiw-academy.com.