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
- December 9, 2020 06:30 PM
- Description/Agenda
- Utah Virtual Academy Governing Board of Directors Board Meeting Date: Wednesday, December 9, 2020 Time: 6:30 PM Location: https://zoom.us/j/376536884 Mobile: +1 929 436 2866 Meeting ID: 376 536 884 This meeting of the board of directors will be held via teleconference. Members of the public will be accommodated using the information provided. [Allowable Under: Executive Order Suspending the Enforcement of Provisions of Utah Code §§ 52-4-202 and 52-4-207, and Related State Agency Orders, Rules, and Regulations, Due to Infectious Disease COVID-19 Novel Coronavirus] AGENDA CALL TO ORDER PUBLIC COMMENT (Comments limited to three minutes) o 2021-2022 Fee Schedule o Fee Waiver Policy STUDENT AND STAFF SPOTLIGHT 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 o PowerSchool SIS o Virtual Technologies Group Invoice - DotCom Therapy Amendment Agreement to the Services Agreement - K12 Payment - Academica West Payment o Head of School Report - Academic Achievement - Enrollment and Retention - LEA-Specific License Request - 2021-2022 Fee Schedule and Fee Waiver Policy - Comprehensive Guidance Application - University of Utah Research Proposal o Academica West Report o Board Business - Rescind 4003 Asset Tracking Policy - Capitalization and Expense Policy - Tuition Reimbursement Policy - K12 Agreement - Academica West Agreement Addendum - November 11, 2020 Board Meeting Minutes 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). CALENDAR ITEMS o January 13, 2021 Board Meeting 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
-
Teleconference
https://zoom.us/j/376536884
Murray, UT 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
- December 08, 2020 11:31 AM
- Notice Last Edited On
- January 26, 2021 09:49 PM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| 2020.12.09 658PM Board Meeting Recording - UTVA.m4a | Audio Recording | 2020/12/10 02:39 PM |
| 2020.12.09 Board Meeting Minutes APPROVED - UTVA.pdf | Meeting Minutes | 2021/01/26 09:49 PM |
| 01. 2021-2022 Fee Schedule DRAFT - UTVA.pdf | Public Information Handout | 2020/12/08 11:31 AM |
| 02. Fee Waiver Policy - UTVA 08.19.2020.pdf | Public Information Handout | 2020/12/08 11:31 AM |
| 2020.12.09 Board Meeting Agenda - UTVA.pdf | Other | 2020/12/08 05:54 PM |
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