Utah Virtual Academy
Governing Board of Directors
Board Meeting
Date: January 10, 2024
Time: 6:30PM
Location: 310 E. 4500 S., Suite 620; Murray, UT 84107
Zoom: https://zoom.us/j/376536884
AGENDA
CALL TO ORDER
SPOTLIGHTS
PUBLIC COMMENT (Comments limited to three minutes)
AUDIT PRESENTATION & TRAINING
BUSINESS ITEMS (Discussion and Voting)
o Finance Report
o Acceptance of State Revenue
o Bank Reconciliations and Payment and Deposit Registers
o PTIF Resolution
o Invoice Approval for Purchases over $7,500
o K12 / Stride Payment
o Academica West Payment
o Director Report
o Board Business
o November 29, 2023 Board Meeting Minutes
o HR Request for Proposal Update
o Headquarters Discussion
o Board Member Roles & Elected Officers
CALENDARING
o Board Meeting February 14, 2024 6:30pm
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.