General Information

Government Type

Charter School

Entity

Utah Virtual Academy

Entity Website

http://utva.k12.com/

Public Body

Utah Virtual Academy

Notice Information

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Notice Title

UTVA Board of Directors Meeting & Closed Session

Notice Subject(s)

Education , Charter Schools

Notice Type(s)

Meeting

Event Start Date & Time

February 6, 2019 06:30 PM

Description/Agenda

Utah Virtual Academy Governing Board of Directors Board Meeting Date: Wednesday, February 6, 2019 Time: 6:30 PM Location: 310 E. 4500 S., Suite #620; Murray, UT 84107 Zoom Meeting: https://zoom.us/j/376536884 One tap mobile: +1 929 436 2866, 376536884# US Dial by location: +1 929 436 2866 US Meeting ID: 376 536 884 AGENDA CALL TO ORDER PUBLIC COMMENT (Comments will be limited to three minutes) BUSINESS ITEMS (Discussion and Voting) o Head of School Report - Turnaround Update - Expansion of CTE Pathways 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 - Amended Budget o Board Business - Policies o Administration of Medication Policy o Civil Rights Policy o Employment of Substitute Teachers Policy o Religion and Education Policy o Student Education Plan Policy o Rescind Anti-Discrimination Policy o Rescind Internet Safety Policy - January 9, 2019 Board Meeting Minutes - Training - Contract Negotiations CLOSED SESSION o Closed Session to discuss the character, professional competence, or physical or mental health of an individual pursuant to Utah Code 52-4-205(I)(a). o Closed Session to discuss pending or reasonably imminent litigation pursuant to Utah Code 52-4-205(I)(c). CALENDAR ITEMS o February 12, 2019 Charter Day on the Hill o March 1, 2019 Capital Outing and Honor Society Induction Ceremony o Board Meeting Schedule - March 6, 2019 Board Meeting - June Electronic 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.

Meeting Information

Meeting Location

310 E. 4500 S., Suite #620
Murray, 84107
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Contact Name

Meghan Merideth

Contact Email

mmerideth@utahvirtual.org

Contact Phone

(801)262-4922

Notice Posting Details

Notice Posted On

February 01, 2019 02:00 PM

Notice Last Edited On

February 01, 2019 02:00 PM

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