September 13, 2018

Lakeview Academy 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. Reports 

a. Director's Report

b. Board Member Reports    

c. Financial Reports Ending June 30, 2018

i. Balance Sheet Report Ending June 30, 2018

ii. Income Statement Report Ending June 30, 2018

iii. Check Register Report Ending June 30, 2018

d. Financial Reports Ending July 31, 2018

i. Balance Sheet Report Ending July 31, 2018

ii. Income Statement Report Ending July 31, 2018

iii. Check Register Report Ending July 31, 2018 

4. 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. 

5. Board Business 

a. Open Meeting Training 

b. Student Privacy Section and the BCC option

c. Logo Discussion

6. Consent Agenda 

a. Minutes August 30, 2018

b. Income Statement Report Ending in June 30, 2108

c. Income Statement Report Ending in July 31, 2018

7. Action Items 

a. Proposed Calendar change to make 10/31/2018 an early release day

8. Closed Session

a. 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 personnel issues. 

b. Action, if any, from closed session

9. Adjourn