January 9, 2014

Lakeview Academy 

Board of Trustees Meeting

527 West 400 North Saratoga Springs Utah


(all times listed are approximate and the board reserves the right to vote on any item on the agenda) 

1.  Welcome (7:00 p.m.)

2.  Roll Call (7:00 p.m.)

3.  Pledge of Allegiance (7:00 p.m.)

4.  Reports (7:05 p.m.)

a. Director's Report

b. Board Member's Report

c. Financial Report

i. Balance Sheet Report

ii. Cash Flow Report

iii. Income Statement

iv. Reconciliation Report

5.  Charter/Law Training (7:35 p.m.)

a. I think graduation this year was terrible:  Section 6 Site Advisory Council

6.  Public Comment (8:00 p.m.)

7.  Policy Review (8:15 p.m.)

a. Governing Style

b. Delegation to the Director

c. Communication and Support to the Board

d. Code of Conduct Discipline

e. Performance Bonus

8.  Consent Agenda (8:45 p.m.)

a. Financial Reports 

b. Minutes November 21, 2013

9.  Action Items (8:50 p.m.)

a. Asset Plan

b. RFP for Business Management

c. Charter Focus on Grants Policy

d. Benefits and Leave Policy

e. Internal Control Policy

8.  Board Business

a. Governance Training

b. Annual Checkups, They are not just for Physicals

c. Board Event Schedule

d. Audit Committee

e. 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.

f. Action if any from closed session

9.  Adjourn (10:00 p.m.)

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