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UTVA Board of Directors Meeting & Closed Session - 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 & Closed Session
Notice Tags
Education, Charter Schools
Notice Type(s)
Meeting
Event Start Date & Time
April 12, 2023 06:30 PM
Description/Agenda
Utah Virtual Academy Governing Board of Directors Board Meeting Date: Wednesday, April 12, 2023 Time: 6:30 PM Location: 310 E. 4500 S., Suite 620; Murray, UT 84107 Zoom: https://zoom.us/j/376536884 Mobile: +1 929 436 2866 Meeting ID: 376 536 884 AGENDA CALL TO ORDER SPOTLIGHTS PUBLIC COMMENT (Comments limited to three minutes) BUSINESS ITEMS (Discussion and Voting) o Finance Report - Acceptance of State Revenue - Bank Reconciliations and Payment and Deposit Registers - Invoice Approval for Purchases over $7,500 - K12 / Stride Payment - Academica West Payment o Director Report - Enrollment and Retention - Academic Achievement - Salary Schedules - Staff Handbook - Teacher and Student Success Act (TSSA) Plan o Academica West Report o Board Business - March 8, 2023 Board Meeting and Closed Session Minutes - Stride/K12 Agreement - Academica West Agreement - Assessment of Student Achievement Policy - Public Education Materials Development Policy CALENDAR ITEMS o Board Meeting May 10, 2023 at 6:30 PM o Last Day of School May 26, 2023 o Graduation May 30, 2023 at 4 PM at Alta High School CLOSED SESSION o 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 East 4500 South, Suite 620
Murray, UT 84107
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Contact Name
Meghan Merideth
Contact Email
mmerideth@utahvirtual.org
Contact Phone
(801)262-4922

Notice Posting Details

Notice Posted On
March 31, 2023 06:27 PM
Notice Last Edited On
May 13, 2023 11:41 PM

Download Attachments

File Name Category Date Added
2023.04.12 634PM Board Meeting Recording - UTVA.MP3 Audio Recording 2023/04/15 05:29 PM
2023.04.12 Board Meeting Minutes DRAFT - UTVA.pdf Meeting Minutes 2023/04/15 05:29 PM
2023.04.12 Board Meeting Packet - UTVA.pdf Public Information Handout 2023/04/15 05:29 PM
2023.04.12 Board Meeting Agenda - UTVA.pdf Other 2023/04/11 03:28 PM

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