Utah Virtual Academy
Governing Board of Directors
Board Meeting
Date: Wednesday, December 14, 2022
Time: 6:30 PM
Location: 310 E. 4500 S., Suite 620; 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 Contracted Services Update and RFP Issuance
o Finance Report
- Acceptance of State Revenue
- Bank Reconciliations and Payment and Deposit Registers
- PTIF Transfer
- Invoice Approval for Purchases over $7,500
- K12 / Stride Payment
- Academica West Payment
- SAM.gov Entity Registration Management Letter
o Director Report
- Enrollment and Retention
- Academic Achievement
- 2023-2024 Calendar
- Student Computer Policy
o Academica West Report
o Board Business
- November 9, 2022 Board Meeting Minutes
CALENDAR ITEMS
o Board Meeting January 11, 2023 at 6:30 PM
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).
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 52-4-207.