1) Welcome and Roll Call
2) Pledge of Allegiance
3) Board Business
a) UAPCS Training
i) Governance vs Management and Accountability
ii) Future monthly trainings:
(1) Roles, Responsibilities & Committees Roles & Responsibilities
(2) Open Meeting, training
b) CAP report and assignments
c) Library Creation
d) Annual Reporting Calendar
f) Board Member Reports
g) Committee Reports
i) Policy Committee
(1) Next steps to activate?
ii) Expansion Committee
iii) Audit Committee
h) July Financial & Accounting Reports
iii) Balance Sheet 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
b) Health Insurance Contracts
6) Action Items
a) Teacher Student Success Plan (TSSP)
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
