Lakeview Academy Board of Trustees Meeting
Agenda November 12, 2020 at 7:00 p.m.
527 West 400 North Saratoga Springs, Utah
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 it should according to the Lakeview Academy Charter and state laws and (2) avoids unacceptable actions and situations.
Supporting materials, draft minutes, financial documents, and recordings may be found in the following places: Lakeview-academy.com, Utah.gov/pmn, or by emailing bot@lakeview-academy.com.
1. Welcome and Roll Call
2. Pledge of Allegiance
3. Reports
a. Aegis Quarterly Report
c. Board Member Reports
d. Financial Reports Ending September 30, 2020
i. AIM Up Charter Scoreboard Ending August 31, 2020
ii. Balance Sheet Report Ending October 31, 2020
iii. Income Statement Report Ending October 31, 2020
iv. Check Register Report Ending September 30, 2020
v. Consolidated APR Report Ending September 30, 2020
vi. P-Card Purchas Reports Ending September 10, 2020
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 state your name for the official minutes, and please be concise.
5. Board Business
a. Calendaring Board Retreat for the purpose of school goals, objects and review of Director’s goals
b. School Expansion, Land and Construction Updates
c. Holiday Activities
6. Training:
a. Governing for Academic Success
7. Consent Agenda
8. Action Items
a. COVID 19 Updates
b. Enhancement for At-Risk Students Policy
c. School Calendar 2021-2022
i. Option A
ii. Option B
iii. Option C
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 personnel issues.
b. Action, if any, from closed session.
10. Adjourn
