Utah Virtual Academy
Governing Board of Directors
Board Meeting
Date: May 8, 2025
Time: 6:30PM
Location: 310 E. 4500 S., Suite 620; Murray, UT 84107
Zoom: https://zoom.us/j/376536884
AGENDA
CALL TO ORDER
SPOTLIGHTS
o Learning Coach of the Year
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 $25,000
o K12 / Stride Payment
o Academica West Payment
o Director Report
o Board Business
o April 17, 2025 Board Meeting and Closed Session Minutes
o TSSA Plan
o Amended Bylaws
o Amended Board Rules of Order and Procedures
o Board Roles & Responsibilities
CLOSED SESSION- to discuss the character, professional competence, or physical or mental health of an individual in accordance with Utah Code Ann. 52-4-2(1)(a).
CALENDARING
o Next Board Meeting June 12, 2025
o Graduation May 22nd, 2025
- Mountain American Expo Center 3PM
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.