August 8, 2013

Lakeview Academy

Board of Trustees Meeting

527 West 400 North Saratoga Springs Utah

(all times listed are approximate and the board reserves the right to vote on any item on the agenda) 

1.  Welcome (7:00 p.m.)

2.  Roll Call (7:00 p.m.)

3.  Pledge of Allegiance (7:00 p.m.)

4.  Reports (7:05 p.m.)

a. Director's Report

b. Board Member's Report

c. Financial Report

i. Balance Sheet Report ending June 30, 2013

ii. Cash Flow Report

iii. Income Statement

iv. Reconciliation Report

5.  Charter/Law Training (7:35 p.m.)

a. Can't live with 'em, can't live without 'em:  Section 3 Target Population

i. Do we know who they are and where they're coming from

ii. Do we know why they're coming here

b. Open Meeting Law

c. Conflict of Interest Law

6.  Public Comment (8:00 p.m.)

7.  Policy Review (8:15 p.m.)

a. Global Ends Policy

b. Enrollment Ends Policy

c. Language Arts and Mathematics Ends Policy

d. Parent Satisfaction Ends Policy

e. Science Arts and Technology Ends Policy

8.  Consent Agenda (8:40 p.m.)

a. Workers Comp Policy Renewal

b. Zions First National Bank Treasury Management Service Request

9.  Action Items (8:45 p.m.)

a. Charter Amendment

b. EMI Health Renewal

i. Lakeview Academy Confirmation of Renewal Rates

ii. ACH Form

iii. GLB Notice

iv. Charter School Pool 2013 Medical Benefits Grids

v. Charter Pool 20130424 Renewal

vi. Charter Pool Utah 2013 Opticare Vision Options

c. Parent Policy and Parent Assisted Learning (PALS) Volunteer Policy

d. Purchase Policy

e. Emergency Response Plan Policy

8.  Board Business (9:30 p.m.)

a. Governance Training

i. That will be 1.4 Million Please, Governing as Though you Can be Personally Liable--Because you might be

b. 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.

c. Action if any from closed session

9.  Adjourn (10:30 p.m.)