May 11, 2017

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.

Public comment is limited to 3 (three) minutes per individual. The board chair reserves the right to end public comment after 3(three) minutes per individual to ensure the agenda is fully addressed by the board. To ensure order at all public meetings, members of the public are expected to behave in a respectful, orderly manner and may not willfully disrupt the proceedings of a public meeting.

1. Welcome and Roll Call

2. Pledge of Allegiance

3. Charter Training

4. Reports

a. Director's Report

i. Lottery Enrollment

b. Board Member Reports

            c. Financial Reports Ending March 31, 2017

i. Balance Sheet Report Ending March 31, 2017

ii. Cash Flow Report Ending March 31, 2017

iii. Income Statement Report Ending March 31, 2017

iv. Check Register Report Ending March 31, 2017

5. 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.

6. Board Business

7. Action Items

a. Eureka Math Proposal from Math PLC

b. Revised Budget FY 18 Budget Hearing

c. Satellite Campus/Expansion

8. Consent Agenda

a. Minutes April 13, 2017

b. Income Statement Report Ending March 31, 2017

c. Signed Cinemark Movie Agreement

9. 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 personal issues.

b. Action, if any, from closed session.

10. Adjourn

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