June 19, 2018

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 it 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 April 30, 2018

i. Balance Sheet Report Ending April 30, 2018

ii. Income Statement Report Ending April 30, 2018

iii. Check Register Report Ending April 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. Parent Elect

6. Consent Agenda 

a. Minutes May 2, 2018

b. Income Statement Report Ending in April 30, 2018

c. Signed 5th grade camp contract 

d. Signed Peter Pan contract

7. Action Items 

a. Fee Schedule for 2018-19

b. Physician contract 

c. Amazon credit line 

d. Select health renewal

e. Lakeview logo 

f. Budget approval FY18 final 

g. Budget approval FY19 

h. Financial Advisor Proposal Veripath 1, 2, 3, 4,

i. Satellite Land Acquisition 

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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