Utah Virtual Academy
Governing Board of Directors
Board Meeting
Date: Wednesday, August 7, 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 Finance Report
- Acceptance of State Revenue
- Bank Reconciliations and Payment and Deposit Registers
- Invoice Approval for Purchases over $7,500
- K12 Payments
- Academica West Payment
o Head of School Report
- Related Services Contracts
- Student Handbook
- Benefits Renewal
- Satisfaction Surveys
o Academica West Report
o Board Business
- Staff Code of Conduct Policy
- July 3, 2019 Board Meeting Minutes
- Board Member Term Renewal
CALENDAR ITEMS
o Board Meeting September 4, 2019 at 6:30 PM
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.