Agenda

Minutes

1) Welcome and Roll Call

2) Pledge of Allegiance

3) Board Business

     a) Director’s Report

     b) Board Member Reports

     c) Committee Reports

          i) Policy Committee

          ii) Expansion Committee

          iii) Audit Committee

     d) April Financial & Accounting Reports

          i) Financial Scoreboard

          ii) Annual Financial Metrics

          iii) Balance Sheet Report

          iv) Income Statement Report

          v) Check Register Report

          vi) P-Card Purchase Reports

          vii) Aegis Q3 report

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) Public Hearing

     a) FY25 Amended Budget

     b) FY26 Proposed Budget

     c) LVA Clubs & Athletics Fees & Spending Plan 2025-26

6) Consent Agenda

     a) Minutes May 8, 2025

     b) Physician’s Contract

7) Action Items

     a) FY25 Amended Budget

     b) FY26 Proposed Budget

     c) LVA Clubs, Athletics Fees & Spending Plan 2025-2026

     d) Fraud Risk Assessment

8) 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.

9) Adjourn