October 13, 2016

Lakeview Academy of Science, Arts, and Technology

Board of Trustees Meeting

527 West 400 North Saratoga Springs Utah

Minutes

Audio Recording 

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 is should according to the Lakeview Academy Charter and state laws and (2) avoids unacceptable actions and situations.

1. Welcome and Roll Call 

2. Pledge of Allegiance 

3. Charter Training 

a. Grievance Training

4. Reports 

a. Director's Report
b.
Board Member Reports
c. Financial Reports Ending August 31, 2016

i. Balance Sheet Report Ending August 31, 2016

ii. Cash Flow Report Ending August 31, 2016

iii. Income Statement Report Ending August 31, 2016

iv. Check Register Report Ending in August 31, 2016

5. 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 be mindful of the length of the board meeting and be concise.

6. Board Business 

a. Board Event and Assignment Calendar

b. 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 personal issues.

c. Action if any from closed session

7. Consent Agenda 

a. School Land Trust Expenditures

b. Financial Report Ending August 31, 2016

c. Minutes September 8, 2016

d. Snow Removal Contract

e. Income Statement Report Ending in August 31, 2016

f. Select Health Insurance Renewals

8. Action Items 

a. Conflict of Interest Forms

b. Board Job Description Forms

c. UCA Report

9. Closed Session 

10. Adjourn 

!