September 8, 2016

Lakeview Academy Board of Trustees Meetings 

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 of Trustees, on behalf of the citizens of Utah, is to see to it that Lakeview Academy (1) achieves what it should according to the Lakeview Academy Character and State Law and (2) avoids unacceptable actions and situations.

1. Welcome and Roll Call

2. Pledge of Allegiance

3. Board Business 

a. Board Appointments

b. Professional Board Advisory Board Appointments

c. Board Meeting Schedule for 2016-2017

4.  Charter Training 

a. Board Member Roles

5.  Reports

a. Director's Report

i. SAGE Data

b. Board Member Reports

c. Financial Reports Ending July 31, 2016 

i. Balance Sheet Report Ending July 31, 2016

ii. Cash Flow Report July 31, 2016

iii. Income Statement Report Ending July 31, 2016

iv. Check Register Report Ending July 31, 2016

6. 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. 

7. Consent Agenda

a. Salary Wage Agreements 2016-2017

b. Minutes August 11, 2016

c. Occupational Therapy Agreement

d. Physician Service Contract

 8. Action Items

a. Computer Use and Network Safety Policy

9.  Policy Review Time has been set aside to discus several policies. Questions to consider are:  How does this policy support Lakeview Academy charter, global policies, state law and governance? Is it effective? How do we know it is effective (direct inspection, data, audit)? Do we need to make any changes? 

10. 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 personal issues.

b.  Action if any from closed session

12. Adjourn

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