UTVA Board of Directors Meeting & Closed Session - Revision 4
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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
- June 14, 2023 06:30 PM
- Description/Agenda
- Utah Virtual Academy Governing Board of Directors Board Meeting Date: Wednesday, June 14, 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 - 2022-2023 Amended Budget - 2023-2024 Budget - Fraud Risk Assessment - Annual Commitment to Ethical Behavior - Eide Bailly Audit Engagement o Director Report - Enrollment and Retention - Academic Achievement - Sex Education Curriculum and Sex Education Curriculum Materials Review Committee - Attendance Policy and Data - Student Conduct and Discipline Policy and Report - Math Competency Report o Academica West Report o Board Business - May 10, 2023 Board Meeting and Closed Session Minutes - Board Member Terms and Elected Officers - Administration of Medication Policy Amendment - Donation and Fundraising Policy Review - Approval of Education Service Provider Agreement - Approval of Marketing and Enrollment Services Agreement - Approval of Business Services Agreement TRAINING o Open and Public Meetings Act CALENDAR ITEMS o Electronic Board Meeting June 28. 2023 at 12 PM (if needed) o 2023-2024 Board Meeting Calendar o Board Retreat 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 13, 2023 11:17 AM
- Notice Last Edited On
- June 16, 2023 09:13 PM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| 2023.06.14 Utah Virtual Academy Board Meeting Audio Recording part 1.MP3 | Audio Recording | 2023/06/16 04:47 PM |
| 2023.06.14 Utah Virtual Academy Board Meeting Audio Recording part 2.MP3 | Audio Recording | 2023/06/16 04:49 PM |
| 2023.06.14 Board Meeting Agenda - UTVA.pdf | Other | 2023/06/13 05:51 PM |
| UTVA Board Meeting Documentation 06.14.2023.pdf | Other | 2023/06/16 04:50 PM |