June 25, 2026


Join Zoom Meeting 7PM
https://us06web.zoom.us/j/88960777506?pwd=e935ju7wJhJonCtaozGbb4RLc9dAS7.1

Meeting ID: 889 6077 7506
Passcode: jDt0Vs

Minutes

1. Welcome and Roll Call


2. Pledge of Allegiance


3. Reports

     a.     Director’s Report 

     b.     Board Member’s Reports

                i.     Board Retreat Update 

                ii.     CAP report and assignments

               iii.    Acadience Reading Spring 2026 Progress Monitoring Rates (certificate, email)

               vi.    OPMA Update

               v.    UAPCS take aways

    c.      Board Committee Reports

               i.      Policy Committee 

               ii.     Expansion Committee

               iii.     Financial Audit Committee    

d.     April & May Financial & Accounting Reports 

               i.     Financial Scoreboard 

               ii.    Monthly Financial Metrics 

               iii.     Balance Sheet Report

               iv.     Income Statement Report

               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. Public Hearing

     a.    FY26 Revised Budget

     b.    FY27 Proposed Budget    


6. Consent Agenda 

     a.    Minutes May 14, 2026

     b.    Phase I ESA report 

     c.    Richard Hagen Contract FY27-FY29

     d.    Viridis Board Retreat Contract 

     e.    Physicians Contract FY27    

7. Action Items

     a.    FY26 Revised Budget

     b.    FY27 Proposed Budget

      c.    Updated Sshine Policy

     d.    Policy Committee Members

      e.     Fraud Risk Assessment

      f.    Parent Elect Position   

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