Lakeview Academy Board of Trustees Meeting
527 West 400 North Saratoga Springs, Utah
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 Businessa. Family Engagement Policy
6. Consent Agendaa. Minutes November 8, 2018
b. Income Statement Ending November 30, 2018
c. Signed Little Mermaid Contract
e. Signed Bond Continuing Compliance
f. Signed BAACOBRASpectraER120118 document
g. Traffic Impact Study LVA/Eagle Mountain
7. Action Itemsb. Architect RFP selection
c. Construction RFP selection
8. Closed Sessiona. 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
