1. Welcome and Roll Call
2. Pledge of Allegiance
3. Reports
a. Board Member’s Reports
i. Open Meeting Training
ii. Board Observation report and assignments
b. Director Report
c. Board Committee Reports
i. Policy Committee
ii. Expansion Committee
iii. Financial Audit Committee
d. July Financial & Accounting Reports
i. Financial Scoreboard
ii. Monthly Financial Metrics
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
c. Select Health Contract
d. Blind Mule Behavioral Services Contract
f. Arbitrage Compliance Services Contract
6. Action Items (contract, platform)
a. Droplet
b. Teacher and Student Success Plan (TSSA) Frame work
c. Teacher and Student Success Plan (TSSA) Spend Plan
d. LEA Specific license approval
e. Policy Committee Pact (amended)
f. Proposal for Continued Governance Support
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
