1) Welcome and Roll Call
2) Pledge of Allegiance
3) Board Business
a) Board structure
b) Professional Advisory Council appointments
c) School Land Trust Information
i) What’s New 2024-2025
ii) Required Training: Charter Trust Land Council Membership, Election Procedures, Rules of Order and Procedure
4) Reports
b) Board Member Reports
c) Committee Reports
i) Policy Committee
ii) Expansion Committee
iii) Audit Committee
d) August Financial & Accounting Reports
iii) Balance Sheet Report
v) Check Register Report
vi) 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 two hours prior to the start of the meeting.
6) Consent Agenda
b) Select Health Medical contracts
c) Arbitrage Compliance Services
e) LEA Specific License
f) S & P Global Ratings- Rating Evaluation Service (RES)
g) Phase I ESA
7) Action Items
b) Resolution authorizing the financing of an expansion to the school’s facilities
c) School Land Trust Principal Assurance
d) School Land Trust Council Member Approval
8) 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.
9) Adjourn
