Utah Virtual Academy
Governing Board of Directors
Board Meeting
Date: Tuesday, April 13, 2021
Time: 6:30 PM
Location: 310 E. 4500 S., Suite #620; Murray, UT 84107
Zoom Meeting: https://zoom.us/j/376536884
Mobile: +1 929 436 2866
Meeting ID: 376 536 884
AGENDA
CALL TO ORDER
STUDENT AND STAFF SPOTLIGHT
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 Payment
- Academica West Payment
o Head of School Report
- Academic Achievement
- Enrollment and Retention
- Staffing Plan
- Employment Agreement Templates
o Academica West Report
o Board Business
- March 10, 2021 Board Meeting Minutes
- Office Lease Renewal
- Special Education Policies and Procedures Manual
- Amended K12 Agreement
- Amended Academica West Agreement
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 May 12, 2021 Board Meeting
o June 2, 2021 at 4 PM Virtual High School Graduation
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.