September 14, 2017

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 July 31, 2017

          i. Balance Sheet Report Ending July 31, 2017

          ii. Cash Flow Report Ending July 31, 2017

          iii. Income Statement Report Ending July 31, 2017

          iv. Check Register Report Ending July 31, 2017

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. S&P Global Report Review

6. Consent Agenda 

     a. Minutes August 10, 2017

     b. Income Statement Report Ending in July 31, 2017

     c. Signed Canyon View P.O. and Contract (5th Grade Camp)

7. Action Items 

     a. Special Education Policy and Procedure Manual

     b. Nutrition and Physical Wellness Policy

     c. Bullying and Hazing Policy

     d. Child Nutrition Program Charge Policy

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