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10. June 14-15, 2013

Posted in 2012-2013

 

Lakeview Academy Board of Trustees Meeting

 

June 14-15 Agenda

 

527 West 400 North Saratoga Springs Utah

 

(The times listed are approximate and the board reserves the right to vote on any item on the agenda)

 

Friday June 14th

  1. Welcome (6:00 p.m.)
  2. Roll Call (6:00 p.m.)
  3. Tour New Section of the School
  4. Dinner available for Board Members (6:30 p.m.)
  5. Pledge of Allegiance (7:00 p.m.)
  6. Reports (7:05 p.m.)
  7. Director's Report
    1. Utah Special Education Report
    2. Enrollment Report
    3. 9th Grade Capstone Report
    4. CRT Report
  8. Financial Reportalance Sheet
    1. Balance Sheet Report
    2. Cash Flow Report
    3. Income Report
    4.  Bank Reconciliation Report
    5. Administrative Purchase Procedure Report
  9. Policy Review (7:55 p.m.)
    1. Truancy Policy
  10. Public Comment (8:00 p.m.)
  11. Consent Agenda (8:15 p.m.)
    1. April Financial Report
    2.  October 16, 2012 Minutes
    3. January 10, 2013 Minutes
    4. February 7, 2013 Minutes
    5. March 21, 2013 Minutes
    6. May 9, 2013 Minutes
  12. Public Hearing (8:20 p.m.)
    1. Budget Hearing of the Budget for the 2013-2014 fiscal year
    2. Budget Hearing of the Amended Budget for the 2012-2014 fiscal year
  13. Action Items
    1. Fee Wavier Policy
  14. Board Business (8:45 p.m.)
      1. Review Board Roles and Responsibilities 
      2. Review Job Descriptions 

 

Saturday June 15th

 

      1. Breakfast available for board members and invited staff (9:00 a.m.)
      2. Governance Presentation by Lincoln Fillmore
      3. Charter Review 
      4. Training Manual or Procedure for New Board Members
      5. Review Strategic Plan 
      6. Review Agenda for Board Meetings need changes?
        1. Board Wiser Governance Training
        2. Charter Trainings Schedule & Effectiveness
      7. Committees?         What do we have and are we using them effectively?
      8. Lunch available for board members and invited staff (noon)
      9. Budget & Financial Policy
      10. Grant Writing Committee
      11. Fundraising in SAC
      12. How can we best support SAC
      13. Ribbon Cutting Ceremony
      14. Role of Admin
      15. Review Director Evaluation & Merit Pay Evaluation
      16. Teacher Evaluation
      17. How do Board Reports pertain to ends Policies
      18. Calendar of Events and What Ends Policies they meet
      19. Website         additions
      20. Christmas Party
      21. Back to School Gifts
      22. Other Items
    1. Adjourn

 

 

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