May 14, 2026

Minutes

1. Welcome and Roll Call 

2. Pledge of Allegiance

3. Reports

     a.     Director’s Report 

     b.     Board Member’s Reports

                i.     Board Retreat Update 

                         1)    Candidate recommendation

                         2)    Tentative Date

              ii.     CAP report and assignments

             iii.     SCBC Board Survey

              vi.     Board Election Process

                         1)   Parent Elect information

    c. Board Committee Reports

               i.     Policy Committee 

                          1)  Committee position recommendations

               ii.     Expansion Committee

               iii.     Financial Audit Committee    

d.     March Financial & Accounting Reports 

               i.     Financial Scoreboard 

               ii.    Monthly Financial Metrics 

               iii.     Balance Sheet Report 

               iv.     Income Statement Report 

               v.     Check Register Report 

               vi.     P-Card Purchase Reports

               vii.    Quarterly Program Report  

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.     FY26 Revised Budget

          b.    FY27 Proposed Budget    

6. Consent Agenda 

          a.    Minutes April 16, 2026

          b.   Farnsworth Johnson Bond Engagement

          c.    USCFA application 

          d.    Republic Service Agreement

          e.    MTI Contract 

7. Action Items 

           a.  Board Retreat Facilitator Proposals 

           b.  2026-2027 Board Meeting Schedule

           c.  Resolution authorizing financing for the expansion of school facilities

          d.  NBH Term Sheet 

          e.  Board member Reappointment 

          f.   Health Insurance decision authority

          g.  June 2026 meeting date change

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