Utah Virtual Academy
Governing Board of Directors
Board Meeting
Date: Wednesday, January 9, 2019
Time: 6:30 PM
Location: 310 E. 4500 S., Suite #620; Murray, UT 84107
Conference Call: 1-888-824-5783, Code 74325098 #
Blackboard Collaborate: www.tinyurl.com/utvabodmeeting
AGENDA
CALL TO ORDER
PUBLIC COMMENT (Comments will be limited to three minutes)
BUSINESS ITEMS (Discussion and Voting)
o Head of School Report
o School Accountability Metrics
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
- 2019-2020 Calendar
- Electronic Resources Policy
- Elected Officers
- Legal Counsel Engagement
- December 13, 2018 Board Meeting Minutes
CALENDAR ITEMS
o January 11, 2019 End of Semester 1
o January 15, 2019 Start of Semester 2
o February 7, 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.