May 29, 2015

Lakeview Academy of Science, Arts, and Technology

Board of Trustees Meeting

527 West 400 North Saratoga Springs Utah

(all times listed are approximate and the board reserves the right to vote on any item on the agenda)

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 of Trustees, on behalf of the citizens of Utah, is to see to it that Lakeview Academy (1) achieves what it should according to the Lakeview Academy Charter and State Law and (2) avoids unacceptable actions and situations.

1.Welcome & Roll Call (2:00 p.m.)

2. Pledge of Allegiance (2:00 p.m.)

3.  Public Comment (8:00 p.m.) 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.

4. Work Session

5. Standards and Poor Ratings Call (3:00 p.m.)

6. Consent Agenda 

a. Minutes March 12, 2015

b. Minutes April 16, 2015

c. Minutes May 2, 2015

d. Minutes May 21, 2015

e. Selection of EideBailly auditor for the 2014-2015 year

f. Continuing Disclosure Procedures policy

7.  Board Business (8:45 p.m.)

a. Bond Update

b. Board Event  & Assignment Schedule

c. 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.

d. Action if any from closed session

8. Adjourn