February 9, 2017

Lakeview Academy of Science, Arts, and Technology

Board of Trustees Meetings 

527 West 400 North Saratoga Springs Utah

Minutes

Audio Recording

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 of Trustees, 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 Character and State Law and (2) avoids unacceptable actions and situations.

1. Welcome and Roll Call

2. Pledge of Allegiance

3. Charter Training

4. Reports

a. Director's Report

i. Math Benchmarks 2016-2017

ii. Benchmark ORF 2012-2017

iii. Reapplication Application

iv. Freedom Preparatory Academy

b. Board Member Reports

c. Financial Reports Ending December 31, 2016

i. Balance Sheet Report Ending December 31, 2016

ii. Cash Flow Report Ending December 31, 2016

iii. Income Statement Report Ending December 31, 2016

iv. Check Register Report Ending December 31, 2016

v. Amended Budget 

5. 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. 

6. Board Business

a. Work session activities including policy review

7. Consent Agenda

a. Minutes January 12, 2017

b. Income Statement Report Ending December 31, 2016

c. Signed Webroot Renewal

d. Signed Fiddle on the Roof (Soundtrack Contract)

e. Signed Outside Party Service Agreement (Spectra Benefits)

f. Signed Contract with Eide Bailly (Tax Services)

g. Signed IRS Form 8879-EO

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 personal issues.

b. Action, if any, from closed session. 

9. Adjourn

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