Utah Virtual Academy
Governing Board of Directors
Board Meeting
Date: June 11, 2026
Time: 6:30PM
Location: 310 E. 4500 S., Suite 620; Murray, UT 84107
Zoom: https://zoom.us/j/376536884
AGENDA
CALL TO ORDER
PUBLIC COMMENT (Comments limited to three minutes)
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 K12 / Stride Payment
o Academica West Payment
o Fraud Risk Assessment & Annual Commitment to Ethical Behavior
o Amended 2025/2026 Budget
o Proposed 2026/2027 Budget
o Director Report
o Enrollment & Academic Updates
o Positive Behaviors Plan Report
o Board Business
o May 14, 2026 Board Meeting and Closed Session Minutes
o Amended Salary Supplement for Highly Needed Educators Policy (SHiNE)
o Liability Insurance Renewal
o UEPC Agreement
o Board Member Terms & Elected Officers
CALENDARING
o Annual Board Meeting Calendar
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.