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.