UTVA Board of Directors Annual 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 Annual Meeting & Closed Session
- Notice Subject(s)
- Education , Charter Schools
- Notice Type(s)
- Meeting
- Event Start Date & Time
- June 9, 2021 06:30 PM
- Description/Agenda
- Utah Virtual Academy Governing Board of Directors Annual Board Meeting Date: Wednesday, June 9, 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, STAFF, AND LEARNING COACH SPOTLIGHTS 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 / Stride Payment - Academica West Payment - 2021-2022 Budget - Eide Bailly Audit Engagement - Fraud Risk Assessment and Commitment to Ethical Behavior o Head of School Report - End of Year Academic Achievement Review - Enrollment and Retention - Comprehensive Needs Assessment Report - Math Competency Report - Related Service Provider Contracts o Academica West Report o Board Business - May 12, 2021 Board Meeting Minutes - Donations and Fundraising Policy Review - Electronic Resources Policy Renewal - Fee Waiver Policy Renewal - Board Members, Terms, and Elected Officers 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). TRAINING o Utah Open Meetings Act CALENDAR ITEMS o June 30, 2021 Electronic Board Meeting at 12 PM o July 14, 2021 Board Meeting at 6:30 PM o 2021-2022 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 East 4500 South, Suite 620
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
- June 07, 2021 05:07 PM
- Notice Last Edited On
- June 30, 2021 01:12 PM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| 2021.06.09 640PM Board Meeting Recording - UTVA.MP3 | Audio Recording | 2021/06/11 04:07 PM |
| 2021.06.09 Board Meeting Minutes APPROVED - UTVA.pdf | Meeting Minutes | 2021/06/30 01:11 PM |
| 2021.06.09 Board Meeting Packet - UTVA.pdf | Public Information Handout | 2021/06/11 04:07 PM |
| 2021.06.09 Board Meeting Agenda - UTVA.pdf | Other | 2021/06/07 05:07 PM |
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