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UTVA Board of Directors Meeting & Closed Session

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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
March 6, 2019 06:30 PM
Description/Agenda
Utah Virtual Academy Governing Board of Directors Board Meeting Date: Wednesday, March 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) REPORT o Eide Bailly Audit Report BUSINESS ITEMS (Discussion and Voting) o Board Member Resignation and Elected Officers 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 Payments - Amended Budget o Board Business - Training: School LAND Trust - School LAND Trust Council and Plan - 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 - Solicitation Agreement with Utah State Division of Purchasing 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). CALENDAR ITEMS o May 30, 2019 Graduation o Board Meeting Schedule - April 3, 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
March 04, 2019 06:22 PM
Notice Last Edited On
March 04, 2019 06:22 PM

Download Attachments

File Name Category Date Added
2019.03.06 630PM Board Meeting Recording - UTVA.MP3 Audio Recording 2019/10/23 06:46 PM
2019.03.06 Board Meeting Minutes APPROVED - UTVA.pdf Meeting Minutes 2019/04/08 10:51 AM
2019.03.06 Board Meeting Agenda - UTVA.pdf Other 2019/03/04 06:21 PM


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