March 11, 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

i. Math Benchmark Report

ii. Language Arts Benchmark Report

b. Board Member's Report

c. Financial Report

i. Balance Sheet Report

ii. Cash Flow Report

iii. Income Statement

iv. Reconciliation Report

v. State Prepared Governing Report

5.  Charter/Law Training (7:35 p.m.)

a. Charter Section 8: Admission, Dismissal and Suspension Procedures

6.  Public Comment (8:00 p.m.)

7.  Policy Review (8:15 p.m.)

a. Unity of Control Policy

b. Emergency Director Succession Policy

c. Facility Use Policy

d. Grievance Policy

e. Grouping Policy

8.  Consent Agenda (8:30 p.m.)

a. Financial Report

b. Minutes January 9, 2014

c. TAMS-Witmark Music Library Charlie Brown Contract

d. Lakeview Tax 990 Form

e. 9th Grade Capstone Trip

9.  Action Items (8:35 p.m.)

a. Communication and Support of the Board Policy

b. Repeal Enrollment Ends Policy

c. Middle School Classes (Commercial Art/Computer Graphics1, Stage Craft/Tech Crew, Space Tech, Athletic Skills Development)

d. School Land Trust Spring Report

e. Board Secretary Proposal

f. Amended 2013-2014 Budget

g. Fund Diversification Proposal

8.  Board Business (9:00)

a. Governance Training

i. All in the Family, Protecting your school from being harmed by Nepotism

b. Board Event Schedule

i. 8th Annual Charter School Conference June 9th-10th

c. 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.

d. Action if any from closed session

9.  Adjourn (10:00 p.m.)