UTVA Board of Directors Meeting & Closed Session
General Information
- Government Type
- Charter School
- Entity
- Utah Virtual Academy
- Entity Website
- http://utva.k12.com/
- Public Body
- Utah Virtual Academy
Notice Information
- Notice Title
- UTVA Board of Directors Meeting & Closed Session
- Notice Subject(s)
- Education , Charter Schools
- Notice Type(s)
- Meeting
- Event Start Date & Time
- May 1, 2019 06:30 PM
- Description/Agenda
- Utah Virtual Academy Governing Board of Directors Board Meeting and Closed Session Date: Wednesday, May 1, 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 limited to three minutes) BUSINESS ITEMS (Discussion and voting) o Head of School Report - Salary Increase Metrics - PEO RFP 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 Attendance Policy o Cash Handling Policy o Credit Evaluation Standards and Guidelines Policy o Rescind 2002 Attendance and Truancy Policy o Rescind 2016 Mandatory State Testing and Continued Enrollment o Rescind 6001 School Building Liaison o Rescind 6002 Epinephrine Pen Location - April 3, 2019 Board Meeting Minutes - Training - Board Member Interviews - 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). - Board Membership Appointment CALENDAR ITEMS o May 30, 2019 Graduation o June 5, 2019 Board Meeting at 6:30 PM o June 26, 2019 Electronic Board Meeting at 12 PM 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
Show in Apple Maps Show in Google Maps - Contact Name
- Meghan Merideth
- Contact Email
- mmerideth@utahvirtual.org
- Contact Phone
- (801)262-4922
Notice Posting Details
- Notice Posted On
- April 28, 2019 08:56 PM
- Notice Last Edited On
- April 28, 2019 08:56 PM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| 2019.05.01 638PM Board Meeting Recording - UTVA.MP3 | Audio Recording | 2019/10/23 05:06 PM |
| 2019.05.01 Board Meeting Minutes APPROVED - UTVA.pdf | Meeting Minutes | 2019/06/28 11:29 AM |
| 2019.05.01 Board Meeting Agenda - UTVA.pdf | Other | 2019/04/28 08:52 PM |
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