UTVA Board of Directors Meeting - Revision 3
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General Information
- Government Type
- Charter School
- Entity
- Utah Virtual Academy
- Entity Website
- http://utva.k12.com/
- Public Body
- Utah Virtual Academy
Notice Information
- Notice Title
- UTVA Board of Directors Meeting
- Notice Tags
- Education, Charter Schools
- Notice Type(s)
- Meeting
- Event Start Date & Time
- June 12, 2024 06:30 PM
- Description/Agenda
- Utah Virtual Academy Governing Board of Directors Board Meeting Date: June 12, 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 Audit Engagement Letter o Fraud Risk Assessment & Annual Commitment to Ethical Behavior o Final 2023/2024 Amended Budget o Proposed 2024/2025 Budget o Director Report o Board Business o May 8, 2024 Board Meeting and Closed Session Minutes o Board Member Terms & Elected Officers o Related Services Contracts o Insurance Renewal o Office Lease CALENDARING o Annual Board Meeting Calendar 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.
Meeting Information
- Meeting Location
-
310 E 4500 S
Suite 620
Murray, UT 84107
Show in Apple Maps Show in Google Maps - Contact Name
- Meghan Merideth
- Contact Email
- mmerideth@utahvirtual.org
- Contact Phone
- (801)262-4922
Notice Posting Details
- Notice Posted On
- June 10, 2024 11:54 AM
- Notice Last Edited On
- June 17, 2024 11:52 AM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| UTVA 06.12.2024 630 PM 310 E. 4500 S., Suite 620; Murray, UT 84107 Board Meeting Audio.m4a | Audio Recording | 2024/06/17 11:21 AM |
| 06.12.2024 Board Meeting Agenda - UTVA.pdf | Other | 2024/06/10 05:11 PM |