Agenda

Minutes

1. Welcome and Roll Call
2. Pledge of Allegiance
3. Board Business
4. Reports 
   1. Director’s Report
   2. Board Member Reports
   3. Financial & Accounting Reports 
      1. Financial Scoreboard
      2. Annual Financial Metrics
      3. Program Report
      4. Balance Sheet Report
      5. Income Statement Report
      6. Check Register Report
      7. P-Card Purchase Reports
5. 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 5:00 p.m. before the start of the meeting.
6. Consent Agenda
   1. Minutes October 12, 2023
   2. Certificate for Annual Filing of Certain Charter School Operating Covenants (Bond requirement)
7. Action Items
   1. Expansion Application Narrative
      1. Expansion Application Financials
   2. Board Committee Appointments
      1. Expansion
      2. Audit
      3. Policy
8. Closed Session 
   1. 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.)
   2. Return to Open Meeting
   3. Action may be taken regarding litigation matters
   4. Action may be taken regarding authorized personnel issues

       9.  Adjourn

Supporting Documents, Recordings, Minutes, and Financial Reports may be found at lakeview-academy.com,

the Utah Public Meeting Notice website, or by emailing bot@lakeveiw-academy.com.