Utah Virtual Academy
Governing Board of Directors
Board Meeting
Date: September 11, 2025
Time: 6:30PM
Location: 310 E. 4500 S., Suite 620; Murray, UT 84107
Zoom:https://us06web.zoom.us/j/88146624618?pwd=5mb7ucFO2vJY84QzpW5qeHS8xPmDIU.1&from=addon
AGENDA
CALL TO ORDER
PUBLIC COMMENT (Comments limited to three minutes)
SPOTLIGHTS
BUSINESS ITEMS (Discussion and Voting)
o Finance Report
o Acceptance of State Revenue
o Bank Reconciliations and Payment and Deposit Registers
o Invoice Approval for Purchases over $25,000
o Service Provider Contracts
o K12 / Stride Payment
o Academica West Payment
o Director Report
o Enrollment Update
o School Improvement Plans SY25/26
o Board Business
o August 14th, 2025 Board Meeting Minutes
o LEA Specific Licenses
o Board Member Terms & Elected Officers
o Amended By-Laws
o Amended Board Rules of Order
CALENDARING
o Next Board Meeting October 9, 2025, 6:30PM
ADJOURN
Notice of Special Accommodations (ADA)
We are compliant with all ADA requirements and will make our information available in any way needed. Meghan Merideth is the contact for Utah Virtual Academy. Phone:1-801-262-4922 ext 210.
Notice of Electronic or Telephone Participation
One or more board members may participate electronically or telephonically pursuant to UCA 52-4-207.