Utah Virtual Academy
Governing Board of Directors
Annual Board Meeting
Date: Wednesday, August 18, 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
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
o Head of School Report
- Academic Achievement
- Enrollment and Retention
- Health Insurance Plans
- 401K Plan
- LEA-Specific Licenses
- ESSER III Application
o Academica West Report
o Board Business
- July 14, 2021 Board Meeting Minutes
CALENDAR ITEMS
o September 8, 2021 Board Meeting 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.