Lakeview Academy Board of Trustees Meeting

February 8, 2024, at 6:30 p.m.

527 W 400 N Saratoga Springs, Utah


Agenda
Minutes
  • Welcome and Roll Call 
  • Pledge of Allegiance    
  • Board Business
  • Reports
  • a) Director’s Report
    b) Board Member Reports
    c) Committee Reports
    1. Policy Committee
      1. Legislative Review
    2. Expansion Committee
  • December Financial & Accounting 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. Public Hearing: Participants are asked to state their name for the official minutes and please be concise. If you are unable to attend the meeting, you may email your comments to bot@lakeview-academy.com to be included in the minutes. Please submit your comments two hours prior to the start of the meeting.

  •      i)  Literacy PLC: Presenting proposed new Literacy Curriculum   
  •      ii)  FY25 Fee Schedule & Spend Plan (first hearing)
  • 7. Consent Agenda

  • 8. Action Items

    • Amendment to Financial Advisor contract
    • Recommendation for Bond Counsel
    • Recommendation for Borrower's Counsel
    • Final Report for Land Trust
    • Board Leadership appointment
  • 9. Closed Session 

    • 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.)
    • Return to Open Meeting
    • Action may be taken regarding litigation matters
    • Action may be taken regarding authorized personnel issues
  • 10. 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.