1) Welcome and Roll Call
2) Pledge of Allegiance
3) Board Business
a) Board structure
b) School Land Trust Information
i) UAPCS Training Opportunities
a) Upcoming Board Member Training Opportunity: Dec 9th, 4:30-5:30 pm via Zoom " Financial Essentials for Charter School Board Members"
b) Annual Conference 2025: June 10-11th, Davis Convention Center, Layton
II) UAPCS Event
a) Charter Day on the Hill, Tuesday Jan 21, 2025
c) Director’s Report
d) Board Member Reports
e) Committee Reports
i) Policy Committee
ii) Expansion Committee
iii) Audit Committee
f) October Financial & Accounting Reports
iii) Balance Sheet Report
v) Check Register Report
vi) P-Card Purchase Reports
vii) Quarterly Program Reports
viii) Audit Report FY24
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, you may 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
b) Plan Review Agreement by Sunrise Engineering
c) Site Planning Application
e) Hales Engineering - Expansion Circulation Memo
f) Appraisal
6) Action Items
a) School Land Trust Council
b) Additional AV Services - Babcock Design
c) General contractor recommendation
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
