October 9, 2025


Agenda 

MINUTES

1) Welcome and Roll Call 

2) Pledge of Allegiance 

3) Board Business 

     a) UAPCS Training 

          i) Roles, Responsibilities & Committees roles & responsibilities 

          ii) Future monthly trainings: 

               (1) Open Meeting, training 

     b) CAP report and assignments 

     c) Christmas staff appreciation lunch

     d) Director’s Report 

          i) BOY data review (Math, Reading)

          ii) October 1 count 

     e) Board Member Reports 

          i) Resignation of appointed board assistant secretary 

     f) Committee Reports 

          i) Policy Committee 

               (1) Committee Pacts 

               (2) Public Education Summary 

          ii) Expansion Committee 

                (1) Committee Pacts 

          iii) Audit Committee 

               (1) Committee Pacts 

     g) August Financial & Accounting Reports 

          i) Financial Scoreboard 

         ii) Annual Financial Metrics 

          iii) Balance Sheet Report 

          iv) Income Statement Report 

          v) Check Register Report 

          vi) P-Card Purchase Reports 

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 

     a) Minutes September 10, 2025 

6) Action Items 

     a) LEA Specific license approval 

     b) School Land Trust Membership Form 2025-2026 

     c) School Land Trust Principal Assurances

     d) SSHiNE policy 

     e) 2026-2027 School Calendar 

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