Utah Virtual Academy
Governing Board of Directors
Board Meeting
Date: Thursday, December 13, 2018
Time: 7:00 PM
Anchor Location: 310 E. 4500 S., Suite #620; Murray, UT 84107
Conference Call: 1-888-824-5783, Code 74325098 #
Blackboard Collaborate: www.tinyurl.com/utvabodmeeting
This meeting of the board of directors will be held electronically. If you would like to attend the meeting, accommodations will be made for the public at the anchor location or by conference call.
AGENDA
CALL TO ORDER
BUSINESS ITEMS (Discussion and Voting)
o Head of School Report
o Academica West Report
o Finance Report
- Acceptance of State Revenue
- Bank Reconciliation and Payment and Deposit Register
- Invoice Approval for Purchases over $7,500
- K12 Payments
- Academica West Payment
- Review of Monthly Financial Statements
o Board Business
- Policies
o Concussion and Head Injury Policy
o Donations and Fundraising Policy
o Student Dress Code Policy
- November 8, 2018 Board Meeting Minutes
CALENDAR ITEMS
o January 2019 Board Meeting
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 52-4-7.8.