February 8, 2018

Lakeview Academy Board of Trustees Meeting

527 West 400 North Saratoga Springs, Utah

AUDIO RECORDING

MINUTES

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

 

1. Welcome and Roll Call 

2. Pledge of Allegiance 

3. Reports 

a. Director's Report 

b. Board Member Reports

i. Audit Committee (Tyler)    

c. Financial Reports Ending September 30, 2017

i. Balance Sheet Report Ending September 30, 2017

ii. Cash Flow Report Ending September 30, 2017

iii. Income Statement Report Ending September 30, 2017

iv. Check Register Report Ending September 30, 2017

4. 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. 

5. Board Business 

a. New Website for Lakeview Academy

6. Consent Agenda 

a. Minutes October 12, 2017

b. Income Statement Report Ending in September 30, 2017

c. Signed Eide Bailly

d. Signed Eide Bailly Fall Enrollment/July 2016-June 2017 

e. Signed Operating Covenants

f. Signed Last page of student counts and SAGE results

7. Action Items 

a. 220 Bully, Cyberbully, Harassment and Hazing Policy

b. 212 Harassment Policy

c. Financial Investment Consultant (Tyler) 

d. 2018-2019 Proposed School Calendar

8. Closed Session

a. 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. 

b. Action, if any, from closed session 

9. Adjourn

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