January 12, 2017

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. Charter Training

4. Reports

a. Director's Report

b. Board Member Reports

c. Financial Reports Ending November 30, 2016

i. Balance Sheet Report Ending November 30, 2016

ii. Cash Flow Report Ending November 30, 2016

iii. Income Statement Report Ending November 30, 2016

iv. Check Register Report Ending in November 30, 2016

v. Check Register Report Ending in October 31, 2016

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. Bullying, Cyber-Bullying, Harassment Assurances

b. UCAP Log ins (for training at home)

c. Schedule Work Session

7. Consent Agenda

a. Minutes November 10, 2016

b. Income Statement Report Ending in November 30, 2016

c. Signed Bond Compliance

d. Signed Overdrive Contract

e. Signed Fiddler on the Roof Contract

f. Signed Utah Shakespeare Festival Contract (1)

g. Signed Utah Shakespeare Festival Contract (2)

 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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