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UTVA Board of Directors Meeting & Closed Session - Revision 2

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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 Subject(s)
Education , Charter Schools
Notice Type(s)
Meeting
Event Start Date & Time
October 11, 2023 06:30 PM
Description/Agenda
Utah Virtual Academy Governing Board of Directors Board Meeting Date: October 11, 2023 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 Zions Gold Sweep Account o Invoice Approval for Purchases over $7,500 o K12 / Stride Payment o Academica West Payment o Director Report o Academica West Report o Board Business o September 13, 2023 Board Meeting and Closed Session Minutes o Policies to Amend: Student Conduct and Discipline Attendance Policy o LEA Specific Licenses o HR/Payroll Request for Proposals o Board Member Terms & Elected Officers CALENDARING o Board Meeting/Retreat November 3, 2023, 6:30pm 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
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Contact Name
Meghan Merideth
Contact Email
mmerideth@utahvirtual.org
Contact Phone
(801)262-4922

Notice Posting Details

Notice Posted On
October 10, 2023 10:44 AM
Notice Last Edited On
October 15, 2023 04:50 PM

Download Attachments

File Name Category Date Added
2023.10.11 UTVA Board Meeting Audio Recording 630PM .MP3 Audio Recording 2023/10/15 01:26 PM
10.11.2023 Board Meeting Agenda - UTVA.pdf Other 2023/10/10 10:42 AM

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