Utah Virtual Academy
Governing Board of Directors
Board Meeting
Date: February 13, 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)
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 Enrollment/Retention
o Marketing Update
o Mid-Year School Improvement Plan Update
o Board Business
o January 10, 2024 Board Meeting Minutes
o HR Request for Proposal Update
o Staff Compensation Agreement Templates
CALENDARING
o Board Meeting March 13, 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.