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2. September 13, 2012 Board Meeting

Posted in 2012-2013

  1. Welcome
  2. Roll Call
  3. Pledge of Allegiance
  4. Reports
    1. Director Reports
      1. CRT Reports
    2. Board Reports
    3. Financial Reports
      1. Financial Report
      2. Balance Sheet Report
      3. Cash Flow Report
      4. Account Reconciliation Report
  5. Charter Training
    1. Open Meeting Law
  6. Consent Agenda
    1. July 2012 Financials
    2. SB-95 Technology Grant
    3. HB 513 Early Intervention Grant
    4. 2012-2013 Salary Wage Agreements
    5. Squire Letter of Understanding
    6. Ensign Engineering and Land Surveying Contract
    7. Starndard & Poors Rating Service Contract
    8. 2011-2012 Amended Budget
    9. Phasse 1 Environmental Assessment Report
    10. Kirton & McConcie Engagement Letter
    11. Miller Architectural Contract
  7. Policy Review
    1. Treatment of STudents Policy
    2. Fee Wavers Policy
    3. Administration of Medication Policy
  8. Public Coment not related to items on teh agenda, each comment is limited to 2 minutes
  9. Action Items
    1. Strategic Plan
    2. Parent Volunteer Policy (PALS Policy)
    3. School Parent Compact
  10. Board Business/Strategic Planning
    1. Resoultion 091312-1 The Lakeview Academy Board of Trustees (BOT) is delegating the task of prepairng the Trustlands Grant to the Site Advisory Council (SAC).  The SAC will be responsbile to submit the grant to the BOT in a timely manner for approval prior to submitting the grant to the State.
    2. Building Updates
    3. Governancie training
      1. Preventing Board Schiophemia
    4. A motion to enter a closed session for the purpose of discussion of litgation matters, acquisition or real property, or authorzied personal issues.
    5. Action if any from closed session.
  11. 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