Utah Virtual Academy
Governing Board of Directors
Annual Board Meeting
Date: Wednesday, August 10, 2022
Time: 6:30 PM
Location: 310 E. 4500 S.; Murray, UT 84107
Zoom: https://zoom.us/j/376536884
Mobile: +1 929 436 2866
Meeting ID: 376 536 884
AGENDA
CALL TO ORDER
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
- Benefits Renewal
- K12 / Stride Payment
- Academica West Payment
o Director Report
- Enrollment and Retention
- Academic Achievement
- Accreditation Report
- School Improvement Plans
- Early Learning Plan
o Academica West Report
o Board Business
- Board Policy Manual Title Change
- Library Materials Selection and Reconsideration Policy
- July 13, 2022 Board Meeting and Closed Session Minutes
CALENDAR ITEMS
o Board Meeting September 20, 2022 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.