June 25, 2020

Lakeview Academy Board of Trustees Meeting

on JUNE 25, 2020 at 7:00pm

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 it should according to the Lakeview Academy Charter and state laws and (2) avoids unacceptable actions and situations.

Supporting materials, draft minutes, financial documents, and recordings may be found in the following places: Lakeview-academy.com, Utah.gov/pmn, or by emailing bot@lakeview-academy.com.

  1. Welcome and Roll Call 

  2. Pledge of Allegiance 

  3. Reports

    1. Director's Report

    2. Financial Reports Ending April 30, 2020

      1. Balance Sheet Report 

      2. Income Statement Report

      3. Check Register Report

      4. LVA AIM UP 

      5. LVA Program Report 

  1. 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.

  1. Board Business 

  1. Consent Agenda 

  1. Minutes May 2020

  2. Lakeview OT-SLP

  1. Action Items 

  1. Budget approval FY20 Final

  2. Budget approval FY21

  3. Fraud Risk Assessment

  4. LVA Mountain Land Collections

  5. IT RFP  1 2 3 4 

  1. Closed Session

    1. 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. 

    2. Action, if any, from closed session