Utah Virtual Academy
Governing Board of Directors
Board Meeting
Date: Wednesday, April 3, 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)
STUDENT HIGHLIGHT
BUSINESS ITEMS (Discussion and voting)
o Board Member Resignation and Elected Officers
o Head of School Report
- Staffing Structure
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
o Board Business
- Budget Discussion
- Policies
o Board Rules of Order and Procedure
o Effective Educator Standards Policy
o Financial Reporting Policy
o Home School Student Participation in U-PASS Policy
o Procurement Policy
o Rescind 4001 Procurement Policy
o Sex Education Instruction Policy
- March 6, 2019 Board Meeting Minutes
- Training
CALENDAR ITEMS
o May 1, 2019 Board Meeting
o May 30, 2019 Graduation
o Strategic Planning Scheduling
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.