UTVA Annual Board of Directors Meeting and 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 Annual Board of Directors Meeting and Closed Session
- Notice Subject(s)
- Education , Charter Schools
- Notice Type(s)
- Meeting
- Event Start Date & Time
- June 5, 2019 06:30 PM
- Description/Agenda
- Utah Virtual Academy Governing Board of Directors Annual Board Meeting Date: Wednesday, June 5, 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 Closed Session - 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). o Finance Report - 2019-2020 Budget - Acceptance of State Revenue - April and May Bank Reconciliations and Payment and Deposit Registers - Invoice Approval for Purchases over $7,500 - K12 Payments - Academica West Payment - Eide Bailly Audit Engagement - Related Service Template Agreement o Head of School Report - Staff Handbook - Sex Education Instruction Committee Membership - SCSB Authorizer Visit o Academica West Report o Board Business - Board Membership, Terms, and Elected Officers - Employee Compensation Agreements - Policy Adoption o Enrollment and Lottery Policy o FERPA Policy and Annual FERPA Notice o Parent Grievance Policy o Staff Grievance Policy - Policy Rescission o 1001 Parent Advisory Group o 1002 Complaint Process o 2001 Student Enrollment Policy o 2004 Internet Provider Subsidy Policy o 2006 Academic Advancement Policy o 2007 Parent Understanding Statements o 2008 Student Code of Conduct and Acceptable Use Guidelines o 2010 Family Educational Rights and Privacy Act (FERPA) o 2014 Awarding High School Credit by Examination o 2015 Fees for Enrolling in Seventh High School Course o 4005 Home Office Set up Policy - May 1, 2019 Board Meeting and Closed Session Minutes - Training o Utah Open Meetings Act CALENDAR ITEMS o June 26, 2019 Electronic Board Meeting at 12 PM o July 3, 2019 Board Meeting at 6:30 PM o Strategic Planning Session and Board Meeting July 31, 2019 from 12-4 PM o 2019-2020 Board Meeting Schedule 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
- June 03, 2019 09:14 PM
- Notice Last Edited On
- June 03, 2019 09:14 PM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| 2019.06.05 634PM Board Meeting Recording I - UTVA.MP3 | Audio Recording | 2019/10/23 01:52 PM |
| 2019.06.05 659PM Board Meeting Recording II - UTVA.MP3 | Audio Recording | 2019/10/23 02:01 PM |
| 2019.06.05 Board Meeting Minutes APPROVED - UTVA.pdf | Meeting Minutes | 2019/06/27 04:31 PM |
| 2019.06.05 Board Meeting Agenda - UTVA.pdf | Other | 2019/06/03 09:14 PM |
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