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5. November 20, 2012 Board Meeting

Posted in 2012-2013

Lakeview Academy Board of Trustees Meeting

November 20, 2012

(all times listed are approximate and the board reserves the right to vote on any item on the agenda, the board also reserves the right to change, add or delete any item on the agenda up to 24 hours before the scheduled meeting)

  1. Welcome  (1:00 p.m.)               
  2. Roll Call
  3. Pledge of Allegiance
  4. Golden Shovel Groundbreaking (1:05 p.m.)
  5. Q & A regarding Expansion Project  (1:30 p.m.)
  6. Reports (2:00 p.m.)
    1. Director Report
    2. Board Reports
    3. Finacial Reports
      1. Financial Report
      2. Balance Sheet Report
      3. Cash Flow Report
      4. Account Reconciliation Report
  7. Public Comment not related to items on the agenda, each comment is limited to two minutes (2:30 p.m.)
  8. Consent Agenda (2:35 p.m.)
    1. September 2012 Financials
    2. Peck-Ormsby Contract
    3. Teledraft/Instant Payment Contract
  9. Action Items (2:40 p.m.)
    1. Amended 2012-2013 academic calendar
  10. Board Business (2:45 p.m.)
    1. Resolution 112010-1  The Lakeview Academy Board of Trustees is recalling the authority of the task of preparing the Trustlands Grant to the Site Advisory Council, and pursuant Utah Code.... The Lakeview Academy Board of Trustees will be responsible for preparing and approving the Trustlands Grant.
    2. Building and Bond Updates
    3. A motion to enter a closed session for the purpose of discussion of litigation matters, acquisition or real property, or authorized personal issues
    4. Action if any from closed session
  11. Adjourn (3:00 p.m.)

 

 

 

527 W 400 N Saratoga Springs, UT 84045
Phone: (801) 331-6788
Fax: (801) 331- 6792

Office Hours:
Monday - Thursday
7:30am - 3:30pm
Friday 7:30am - 12:30pm