1) Welcome and Roll Call
2) Pledge of Allegiance
3) Professional Development
a) Board Retreat Date
4) Reports
b) Board Member’s Reports
i) CAP report and assignments
c) Board Committee Reports
i) Policy Committee
ii) Expansion Committee
(1) Naming in stewardship update
iii) Financial Audit Committee
d) October & November Financial & Accounting Reports
iii) Balance Sheet Report (October, November)
iv) Income Statement Report (October, November)
v) Check Register Report
vi) P-Card Purchase Reports
4) 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, 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.
5) Consent Agenda
b) MTI Contract for spring play
c) Criminal Background Check update
6) Action Items
b) Board Appointments
7) Closed Session
a) 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).
b) Return to Open Meeting
c) Action may be taken regarding litigation matters, acquisition of real property, or authorized personnel issues.
8) Adjourn
