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UTVA Board of Directors Meeting

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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
Notice Subject(s)
Education , Charter Schools
Notice Type(s)
Meeting
Event Start Date & Time
April 3, 2019 06:30 PM
Description/Agenda
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.

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 29, 2019 05:47 PM
Notice Last Edited On
March 29, 2019 05:47 PM

Download Attachments

File Name Category Date Added
2019.04.03 641PM Board Meeting Recording - UTVA.MP3 Audio Recording 2019/10/23 05:57 PM
2019.04.03 Board Meeting Minutes APPROVED - UTVA.pdf Meeting Minutes 2019/05/02 09:40 AM
2019.04.03 Board Meeting Agenda - UTVA.pdf Other 2019/03/29 05:46 PM


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