Agenda

Minutes

1. Welcome and Roll Call 

2. Pledge of Allegiance    

3. Board Business

4. Reports 

          a) Director’s Report

          b) Board Member Reports

          c) Committee Reports

                    i) Policy Committee

                   ii) Expansion Committee

                 iii)  Audit Committee

          d) January Financial & Accounting Reports 

                    i) Financial Scoreboard 

                    ii) Annual Financial Metrics 

                    iii) Program Report

                    vi) Balance Sheet Report 

                    v) Income Statement Report 

                    vi) Check Register Report 

                    vii) P-Card Purchase Reports 

                    viii) Aegis quarterly report for FY24 Q2

5. 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, you may 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.

6. Public Hearing: Participants are asked to state their name for the official minutes and please be concise. If you are unable to attend the meeting, you may email your comments to bot@lakeview-academy.com to be included in the minutes. Please submit your comments two hours prior to the start of the meeting. 

          a) Literacy PLC: Presenting proposed new Literacy Curriculum

                    i) Reading curriculum, intervention program

          b) FY25 Fee Schedule/Spend Plan (second hearing)

7. Consent Agenda

          a) Minutes February 8, 2024

          b) Executed Financial Advisor Agreement

8. Action Items

          a) Literacy PLC: Into Reading Curriculum

          b) FY25 Fee Schedule/Spending Plan

          c) Underwriters Recommendation

          d) Owner's Representative Recommendation

          e) Engagement Letter for borrower's counsel - Farnsworth Johnson PLLC

          f) Reimbursement Resolution with respect to the expansion project

          g) FY25 School Land Trust Plan

9. 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

          d) Action may be taken regarding authorized personnel issues

10. Adjourn