Utah Virtual Academy
Governing Board of Directors
Board Meeting
Date: Wednesday, April 12, 2023
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 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 Director Report
- Enrollment and Retention
- Academic Achievement
- Salary Schedules
- Staff Handbook
- Teacher and Student Success Act (TSSA) Plan
o Academica West Report
o Board Business
- March 8, 2023 Board Meeting and Closed Session Minutes
- Stride/K12 Agreement
- Academica West Agreement
- Assessment of Student Achievement Policy
- Public Education Materials Development Policy
CALENDAR ITEMS
o Board Meeting May 10, 2023 at 6:30 PM
o Last Day of School May 26, 2023
o Graduation May 30, 2023 at 4 PM at Alta High School
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.