1) Welcome and Roll Call
2) Pledge of Allegiance
3) Board Business
a) UAPCS Training Opportunities
i) Annual conference 2025: June 10-11th, Davis Convention Center, Layton
b) Director's Report
c) Board Member Reports
d) Committee Reports
i) Policy Committee
ii) Expansion Committee
iii) Audit Committee
e) January Financial & Accounting Reports
i) Financial Scoreboard
ii) Annual Financial Metrics
iii) Balance Sheet Report
iv) Income Statement 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) Public Hearing
a) LVA Club & Athletics Fees & Spending plan 2025-2026
6) Consent Agenda
a) Minutes February 12, 2025
b) Minutes February 24, 2025
c) Official Statement
d) First Supplement to Indenture
e) First Amendment to Loan Agreement
f) First Amendment to Deed of Trust
g) Opinion of Board Counsel
h) Continuing Disclosure Undertaking
i) Closing Memorandum (closing document index)
j) Additional Bonds Certificate
k) Appendix B
7) Action Items
a) Parent Assisted Learning (PALS) Volunteer Policy
b) Criminal Background Checks and Arrests Policy
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, acquisition of real property, or authorized personnel issues.
9) Adjourn
Notice of Special Accommodations (ADA)
In compliance with the American Disabilities Act, accommodations can be made for individuals needing special assistance during the meeting by calling Joylin Lincoln three days prior to the meeting.
Notice of Electronic or Telephone Participation
Lakeview academy does not offer electronic or telephonic participation unless posted on the current agenda.