1. Welcome and Roll Call
2. Pledge of Allegiance
3. Reports
a. Board Committee Reports
i. Policy Committee
ii. Expansion Committee
1. Financing Options additional discussion
2. Review information from financial advisor
iii. Financial Audit Committee
i. Gifted and Talented Application
c. Board Member’s Reports
i. Board Retreat Update
ii. CAP report and assignments
iii. Board Election Process
d. January Financial & Accounting Reports
iii. Balance Sheet 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. LVA Club & Athletics Fees & Spending Plan 2026-2027
6. Consent Agenda
7. Action Items
a. Reimbursement Resolution
b. Financing for Expansion
c. Expansion Committee Signatory Authority
d. LVA Club & Athletics Fees & Spending Plan 2026-2027
e. Policy Committee Chair Appointment
f. Board Vacancy Appointment
g. April Meeting Date Adjustment
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
