March 8, 2018

Lakeview Academy Board of Trustees Meeting

527 West 400 North Saratoga Springs, Utah


MINUTES

AUDIO RECORDING

The mission of Lakeview Academy is to develop Capable, Confident, and Contributing members of society through learning experiences that foster growth, creativity, and character development.

The purpose of the board, on behalf of the citizens of Utah, is to see to it that Lakeview Academy (1) achieves what is should according to the Lakeview Academy Charter and state laws and (2) avoids unacceptable actions and situations.

1. Welcome and Roll Call

2. Pledge of Allegiance

3. Reports

a. Director's Report

b. Board Member Reports

i. Jamie- website report

c. Financial Reports Ending January 31, 2018

i. Balance Sheet Report Ending January 31, 2018

ii. Cash Flow Report Ending January 31, 2018

iii. Income Statement Report Ending January 31, 2018

iv. Check Register Report Ending January 31, 2018

4. Public Comment  The public may address any issue not related to items already on the agenda. Please state your name for the official minutes. Please be mindful of the length of the board meeting and be concise.

5. Board Business

6. Consent Agenda

a. Minutes February 8, 2018

b. Income Statement Report Ending in January 31, 2018

c. Form 8879-EO signed

d. Power IEP form signed

7. Action Items 

a. Implementation Grant Application

8. Closed Session

a. 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 personnel issues.

b. Action, if any, from closed session

 9. Adjourn