September 12, 2024

Agenda

Minutes

1)  Welcome and Roll Call 

2)  Pledge of Allegiance    

3)  Board Business

     a)  Open Meeting and Introductory Training Due Oct. 1

     b)  May 8th board meeting- the same night as Arts night

     c)  Picture day Sept. 18th 7:30AM-1:00PM

4)  Reports 

     a)  Director’s Report

     b) Board Member Reports

     c)  Committee Reports

          i)  Policy Committee

         ii)  Expansion Committee

       iii)   Audit Committee

     d) July Financial & Accounting Reports 

          i)  Financial Scoreboard 

          ii)  Annual Financial Metrics

          iii)  Balance Sheet Report 

          vi)  Income Statement Report 

          v)  Check Register Report 

          vi)  P-Card Purchase Reports 

5)  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, you may 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.

6)  Consent Agenda

     a)  Minutes August 22, 2024

     b)  Teacher LEA licensing 

     c)  Select Health

     d) VBFA Flow Test

     e) GeoTech Report

7)  Action Items

     a)  FY26 CALENDAR

8)  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

     d)  Action may be taken regarding authorized personnel issues

9)  Adjourn