Utah Virtual Academy
Governing Board of Directors
Board Meeting
Date: April 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)
BUSINESS ITEMS (Discussion and Voting)
o Finance Report
o Acceptance of State Revenue
o Bank Reconciliations and Payment and Deposit Registers
o Invoice Approval for Purchases over $7,500
o K12 / Stride Payment
o Academica West Payment
o Credit Card Limit Increase
o PTIF Transfer Update
o Director Report
o Final Report for RDA
o Annual Counseling Report
o Board Business
o March 13, 2024 Board Meeting and Closed Session Minutes
o Staff Handbook, Classified Salary, & Contract Schedules
CALENDARING
o Board Meeting May 8, 2024 6:30pm
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.