May 9, 2019

Board Meeting Agenda



1. Welcome and Roll Call 

2. Pledge of Allegiance 

3. Board Business 

a. Board Member Appointment

b. June Board Meeting/ Date/ Time

c. Expansion update

4. Reports 

a. Director's Report 

b. Board Member Reports   

i. Bus Rentals (Tyler)

c. LVA Board Report cover page 3.31.2019.pdf

i. LVA Balance Sheet 3.31.2019.pdf

ii. LVA Income Statement 3.31.2019.pdf

iii. LVA Check Register 3.31.2019.pdf

iv. LVA FY20 Original Budget Worksheet.pdf

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. Consent Agenda 

a. MINUTES 041119.pdf

b. MINUTES April 23, 2019.pdf  

c. LVA Income Statement 3.31.2019.pdf

7. Action Items 

a. (required to be submitted by August 1, 2019)  Early Literacy Plan

b. (required to be submitted by August 1, 2019) Early Literacy Budget

c. Teacher and Student Success Framework 0519.pdf 

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