January 10, 2019

Lakeview Academy Board of Trustees Meeting

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, 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 

c. Financial Reports Ending November 30, 2018

i. Balance Sheet Report Ending  November 30, 2018

ii. Income Statement Report Ending  November 30, 2018

iii. Check Register Report Ending  November 30, 2018

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. Family Engagement Policy

6. Consent Agenda

a. Minutes November 8, 2018

b. Income Statement Ending November 30, 2018

c. Signed Little Mermaid Contract

d. Signed FrogTummy Contract

e. Signed Bond Continuing Compliance

f. Signed BAACOBRASpectraER120118 document

g. Traffic Impact Study LVA/Eagle Mountain

7. Action Items

a. Budget Review

b. Architect RFP selection

c. Construction RFP selection

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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