Utah Virtual Academy
Governing Board of Directors
Board Meeting
Date: March 13, 2025
Time: 1:00PM
Location: 301 N 200 E, Suite 2C, St. George UT 84770
AGENDA
CALL TO ORDER
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 $25,000
o K12 / Stride Payment
o Academica West Payment
o Board Business
o February 13, 2025 Board Meeting Minutes
o Board Compensation
o Compensation/Agreement Dates
o Schedule A
o 5-Year Strategic Plan
o Board Training:
Open and Public Meetings Act
o Policies to be reviewed:
Bullying and Hazing
Donation and/or Fundraising
Sex Education Instruction
o Policies to be re-approved:
Electronic Resources or Devices
Parent and Family Engagement
o Rescind Library Materials Policy
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).
CALENDARING
- Board Meeting April 17, 2025
- Graduation- May 22nd 4PM, Mountain America Expo Center
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.