Agenda
1) Welcome and Roll Call
2) Pledge of Allegiance
3) Professional Development
a) UAPCS Training
i) Open Meeting Training
4) Reports
b) Board Member’s Reports
i) CAP report and assignments
ii) Christmas staff appreciation lunch
iii) Conflict of Interest forms
iv) Board Officer Election Discussion
v) Board Committee appointments
c) Board Committee Reports
i) Policy Committee
ii) Expansion Committee
(1) Naming in stewardship
iii) Financial Audit Committee
d) September Financial & Accounting Reports
iii) Balance Sheet Report
v) Check Register Report
vi) P-Card Purchase Reports
vii) Q1 Program report
viii) Q1 Aegis Review
e) Annual Financial Reports
iii) FY2025 Audited Financial Statements
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) Consent Agenda
6) Action Items
a) Criminal Background Checks and Arrest Reporting - Policy update
c) Board Committees Pacts
iii) Policy committee
d) Board Committee Appointments
i) Financial Audit Committee
ii) Expansion Committee
iii) Policy committee
e) Board Officer Election
7) 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.
8) Adjourn
