Board Schedule and Agendas
Board Schedule for Dixie Montessori Academy
Board Schedule for Dixie Montessori Academy
1160 N. 645 W. Washington, Utah 84780
2020/21 SY
9 July 2020 – 6:00 PM (Workshop 5:30)
30 July 2020 – 6:00 PM (Special meeting) Zoom
13 August 2020 – 6:00 PM (Workshop 5:30) 5:00 PM (4:30 Workshop)
27 August 2020 – Impromptu Meeting 6 PM Zoom
10 September 2020 – 5:00 PM (Workshop 4:30)
**8 October 2020 – Cancelled/Rescheduled
22 October 2020 – 5:00 PM (Workshop 4:30)
**Cancelled**12 November 2020 – 5:00 PM (Workshop 4:30)
**Added** 20 November 2020 1:00 – 2:00 PM Zoom Strategic Planning Meeting
10 December 2020 – 5:00 PM (Workshop 4:30)
14 January 2021 – 5:00 PM (Workshop 4:30)
11 February 2021 – 5:00 PM (Workshop 4:30)
**Rescheduled**11 March 2021 – 5:00 PM (Workshop 4:30)
18 March 2021 – 5:00 PM (Zoom) (Workshop 4:30)
8 April 2021 – 5:00 PM (Zoom) (Workshop 4:30)
13 May 2021 – 5:00 PM (Workshop 4:30)
10 June 2021 – 5:00 PM (Workshop 4:30)
Dixie Montessori Academy Board of Directors Meeting August 13th , 2020 5:00 pm
1160 N 645 W Washington, UT 84780 (435) 251-853 Zoom Link https://zoom.us/j/9222663601?pwd=M2MxbXNKK0t6azZncXlSSHp6ZTl1UT09 Start time: 5pm Meeting ID: 922 266 3601 Password: 048820 |
Board Members
Jim Haendiges (Chair)
Nancy Glover (Secretary) Ana Eldridge |
Rachel Webb
Joleen Rowley Jessi Cox |
Roy Johnson
Dir. Chelsea Bergeron (Ex Officio) |
Preparation Session | 5:00pm
Board Meeting: Call to Order | Chair Haendiges | 6:00pm
Vision & Mission Statement | Approve minutes | Public Comment | Set Adjournment |
Administrative Report | Director Bergeron | Vision Statement
At DMA, our vision is to awaken within each child their unique potential that will enable them to make a valuable contribution to society. Mission Statement The mission of Dixie Montessori Academy (DMA) is to provide a child-centered, individualized education founded upon the philosophy of Dr. Maria Montessori. DMA will foster a structured environment of freedom and discovery in which each child can reach his or her full academic, social, and personal potential. Graduates of DMA will demonstrate creative thinking, self-discipline, respect, and cooperation, and will build a solid foundation for future success. |
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Financial Report | Steve Finley |
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Committee Reports | ||
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Action Items | Chair Haendiges | ||
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Closed Session (if necessary) | Chair Haendiges | ||
Adjourn
Next meeting: Thursday,September 10th, 2020
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Dixie Montessori Academy Board of Directors Meeting July 30, 2020 1160 N 645 W Washington, UT. 84780 (435) 251-853 6 pm
Zoom Link https://zoom.us/j/9222663601?pwd=M2MxbXNKK0t6azZncXlSSHp6ZTl1UT09 Start time: 6pm Meeting ID: 922 266 3601 Password: 048820 |
Board Members
Jim Haendiges (Chair)
Nancy Glover (Secretary) Ana Eldridge |
Rachel Webb
Joleen Rowley Jessi Cox |
Roy Johnson
Dir. Chelsea Bergeron (Ex Officio) |
Preparation Session | 5:30pm
Board Meeting: Call to Order | Chair Haendiges | 6:00pm
Vision & Mission Statement | Approve minutes | Public Comment | Set Adjournment |
School Re-Opening Plan | Director Bergeron | Vision Statement
At DMA, our vision is to awaken within each child their unique potential that will enable them to make a valuable contribution to society. Mission Statement The mission of Dixie Montessori Academy (DMA) is to provide a child-centered, individualized education founded upon the philosophy of Dr. Maria Montessori. DMA will foster a structured environment of freedom and discovery in which each child can reach his or her full academic, social, and personal potential. Graduates of DMA will demonstrate creative thinking, self-discipline, respect, and cooperation, and will build a solid foundation for future success. |
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Action Items | Chair Haendiges | ||
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Adjourn
Next meeting: Thursday, August 13th, 2020 6:00pm
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Dixie Montessori Academy Board of Directors Meeting July 9, 2020 1160 N 645 W Washington, UT. 84780 (435) 251-853 5:30 pm
Zoom Link https://zoom.us/j/9222663601?pwd=M2MxbXNKK0t6azZncXlSSHp6ZTl1UT09 Start time: 6pm Meeting ID: 922 266 3601 Password: 048820 |
Board Members
Jim Haendiges (Chair)
Nancy Glover (Secretary) Ana Eldridge |
Rachel Webb
Joleen Rowley Jessi Cox |
Roy Johnson
Dir. Chelsea Bergeron (Ex Officio) |
Preparation Session | 5:30pm
Board Meeting: Call to Order | Chair Haendiges | 6:00pm
Vision & Mission Statement | Approve minutes | Public Comment | Set Adjournment |
Director’s Report | Director Bergeron | Vision Statement
At DMA, our vision is to awaken within each child their unique potential that will enable them to make a valuable contribution to society. Mission Statement The mission of Dixie Montessori Academy (DMA) is to provide a child-centered, individualized education founded upon the philosophy of Dr. Maria Montessori. DMA will foster a structured environment of freedom and discovery in which each child can reach his or her full academic, social, and personal potential. Graduates of DMA will demonstrate creative thinking, self-discipline, respect, and cooperation, and will build a solid foundation for future success. |
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School Re-Opening Plan | Director Bergeron | ||
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Action Items | Chair Haendiges | ||
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Adjourn
Next meeting: Thursday, August 13th, 2020
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Dixie Montessori Academy Board of Directors Meeting
June 11th, 2020
1160 N 645 W Washington, UT. 84780 (435) 251-853 7:00 pm
Meeting will be held at DMA.
To join via Zoom
https://zoom.us/j/9222663601?pwd=M2MxbXNKK0t6azZncXlSSHp6ZTl1UT09
Meeting ID: 922 266 3601
Password: 048820
Board Members:
Liz Metcalf (Chair)
Dave Berry (Secretary)
Ana Eldridge.
Nancy Glover
Jim Haendiges
Beaudry Jones
Joleen Rowley
Rachel Webb
Board Meeting: Call to Order | Chair Metcalf | 7:00pm
Vision & Mission Statement
At DMA, our vision is to awaken within each child their unique potential that will enable them to make a valuable contribution to society.
Mission Statement
The mission of Dixie Montessori Academy (DMA) is to provide a child-centered, individualized education founded upon the philosophy of Dr. Maria Montessori. DMA will foster a structured environment of freedom and discovery in which each child can reach his or her full academic, social, and personal potential. Graduates of DMA will demonstrate creative thinking, self-discipline, respect, and cooperation, and will build a solid
foundation for future success.
Approve minutes
Public Comment
Set Adjournment
Administrative Report | Director Bergeron Vision Statement
▪ Directors Report ▪ Turnaround Report ▪ Enrollment Report
Finance Report | Steve Finley
▪ Financial Overview
▪ 2020-2021 budget review
Committee Reports ▪ Policy Report ▪ Finance committee
Action Items | Chair Metcalf
▪ Director Review
▪ Teacher Salary Schedule ▪ SPED Services bid
▪ Play Structure ▪ Schools Cubed bid
▪ Board restructure
Closed Session | Chair Metcalf
Collective Bargaining
1. Director review
2. New Board Candidates
Adjourn
Next meeting: July 9th, 2020
This meeting is conducted via Zoom at the following link:
Time: May 14, 2020 05:30 PM Mountain Time (US and Canada) Join Zoom Meeting https://zoom.us/j/9222663601?pwd=M2MxbXNKK0t6azZncXlSSHp6ZTl1UT09 Meeting ID: 922 266 3601 Password: 048820 **Chelsea Bergeron will be at DMA for those not able to access the meeting from home.** |
Board Members
Liz Metcalf (Chair)
Dave Berry (Secretary) Ana Eldridge |
Nancy Glover
Jim Haendiges |
Joleen Rowley
Rachel Webb |
Board Meeting: Call to Order | Chair Metcalf | 6:00pm
Vision & Mission Statement | Approve minutes | Public Comment | Set Adjournment |
Administrative Report | Director Bergeron | Vision Statement
At DMA, our vision is to awaken within each child their unique potential that will enable them to make a valuable contribution to society. Mission Statement The mission of Dixie Montessori Academy (DMA) is to provide a child-centered, individualized education founded upon the philosophy of Dr. Maria Montessori. DMA will foster a structured environment of freedom and discovery in which each child can reach his or her full academic, social, and personal potential. Graduates of DMA will demonstrate creative thinking, self-discipline, respect, and cooperation, and will build a solid foundation for future success. |
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Finance Report | Steve Finley | ||
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Committee Reports | ||
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Action Items | Chair Metcalf | ||
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1-Educator Exit and Engagement Survey policy 2-Governance Process Policy 3-Cash Policy |
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Closed Session | Chair Metcalf
–None |
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Adjourn
Next meeting: June 11th, 2020 |
This meeting is conducted via Zoom at the following link:
https://zoom.us/j/556409519?pwd=TkhFM0NablNWNTdpOUl6bjI3K2hHUT09
Meeting ID: 556 409 519
Password: 747903
The meeting will also be available via phone at +1 669 900 6833 US (San Jose); +1 346 248 7799 US (Houston); +1 301 715 8592 US; +1 312 626 6799 US (Chicago); +1 646 876 9923 US (New York); +1 253 215 8782 US
Meeting ID: 556 409 519
Board Meeting:
Call to Order | Chair Metcalf | 6:00pm
Vision & Mission Statement Approve minutes
Administrative Report | Director Bergeron
Turnaround Report | Chair Metcalf
Finance Report | Steve Finley
Committee Reports | Chair Metcalf
No reports at this time
Action Items | Chair Metcalf
No actions at this time
Reserved for Closed Session | Chair Metcalf
Adjourn
Next meeting: April 9, 2020
Vision
At DMA, our vision is to awaken within each child their unique potential that will enable them to make a valuable contribution to society.
Mission
The mission of Dixie Montessori Academy (DMA) is to provide a child-centered, individualized education founded upon the philosophy of Dr. Maria Montessori. DMA will foster a structured environment of freedom and discovery in which each child can reach his or her full academic, social, and personal potential. Graduates of DMA will demonstrate creative thinking, self-discipline, respect, and cooperation, and will build a solid foundation for future success.
Agenda Item | Presenter | Questions to answer | Time |
Board Meeting Call to Order | Chair |
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5:30 |
Math Curriculum Quotes | Do one of these providers meet the school’s needs for the next 2 years? | ||
Adjourn | Chair | What did you like about this meeting, what did you dislike, what needs to be changed for the next meeting? | 5:45 |
Vision
At DMA, our vision is to awaken within each child their unique potential that will enable them to make a valuable contribution to society.
Mission
The mission of Dixie Montessori Academy (DMA) is to provide a child-centered, individualized education founded upon the philosophy of Dr. Maria Montessori. DMA will foster a structured environment of freedom and discovery in which each child can reach his or her full academic, social, and personal potential. Graduates of DMA will demonstrate creative thinking, self-discipline, respect, and cooperation, and will build a solid foundation for future success.
Agenda Item | Presenter | Questions to answer | Time |
Board Meeting Call to Order | Chair |
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6:00 |
Read Vision and Mission Statement | Chair | ||
Approve Minutes from Previous Meeting | Secretary | January 9th, January 16th phone meeting | |
Public Comment | Note: The Board will not formally discuss or act on an item introduced during this portion of the agenda pursuant to Utah code 52-4-202(6)(b). | ||
Turnaround Update | ED Direction | ED Direction | |
Director’s Report
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Chair | ||
Finance Report | Committee Chairs |
• Budget report and findings |
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Board Governance
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Chair |
Are the following policies clear and do they align with the DMA’s Mission and Vision?
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7:15 |
Reserved for Closed Session | Chair |
As needed under Utah Code 52-4-205(1)
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Next meeting | Thursday March 12th | ||
Adjourn | Chair | What did you like about this meeting, what did you dislike, what needs to be changed for the next meeting? | 7:30 |
Vision
At DMA, our vision is to awaken within each child their unique potential that will enable them to make a valuable contribution to society.
Mission
The mission of Dixie Montessori Academy (DMA) is to provide a child-centered, individualized education founded upon the philosophy of Dr. Maria Montessori. DMA will foster a structured environment of freedom and discovery in which each child can reach his or her full academic, social, and personal potential. Graduates of DMA will demonstrate creative thinking, self-discipline, respect, and cooperation, and will build a solid foundation for future success.
Board Approved: 20 Apr 2016
DMA will purchase only those items and services that are required to perform the school’s mission and/or fill a bona fide need. Procurements will be made using “Best Value Purchasing” which includes assessing the best value considering quality, performance and price.
Purchasing Objectives: DMA personnel will adhere to the following when purchasing:
Purchase Approval: The following approvals must be obtained in writing before any purchase is made:
Competitive Bids: DMA will use the following competitive procurement process:
Agenda Item | Presenter | Questions to answer | Time |
Board Meeting Call to Order | Chair |
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5:15 |
Proposals for Business Services | |||
Adjourn | Chair | What did you like about this meeting, what did you dislike, what needs to be changed for the next meeting? | 5:30 |
Vision
At DMA, our vision is to awaken within each child their unique potential that will enable them to make a valuable contribution to society.
Mission
The mission of Dixie Montessori Academy (DMA) is to provide a child-centered, individualized education founded upon the philosophy of Dr. Maria Montessori. DMA will foster a structured environment of freedom and discovery in which each child can reach his or her full academic, social, and personal potential. Graduates of DMA will demonstrate creative thinking, self-discipline, respect, and cooperation, and will build a solid foundation for future success.
Agenda Item | Presenter | Questions to answer | Time |
Board Meeting Call to Order | Chair |
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6:00 |
Read Vision and Mission Statement | Chair | ||
Approve Minutes from Previous Meeting | Secretary | December 10th and December 14th | |
Public Comment | Note: The Board will not formally discuss or act on an item introduced during this portion of the agenda pursuant to Utah code 52-4-202(6)(b). | ||
Turnaround Update | ED Direction | ED Direction | |
Director’s Report
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Chair | ||
Committee Reports | Committee Chairs |
Policy Committee: next meetings policy’s to review? Math Curriculum Committee
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Board Governance
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Chair |
Are the following policies clear and do they align with the DMA’s Mission and Vision?
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7:15 |
Reserved for Closed Session | Chair |
As needed under Utah Code 52-4-205(1)
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Next meeting | Thursday February 13th | ||
Adjourn | Chair | What did you like about this meeting, what did you dislike, what needs to be changed for the next meeting? | 7:30 |
Vision
At DMA, our vision is to awaken within each child their unique potential that will enable them to make a valuable contribution to society.
Mission
The mission of Dixie Montessori Academy (DMA) is to provide a child-centered, individualized education founded upon the philosophy of Dr. Maria Montessori. DMA will foster a structured environment of freedom and discovery in which each child can reach his or her full academic, social, and personal potential. Graduates of DMA will demonstrate creative thinking, self-discipline, respect, and cooperation, and will build a solid foundation for future success.
Enrollment Policy
Board Approved: 28 May 2015
As outlined in its charter, Dixie Montessori Academy offers enrollment for students in grades K-7, and complies with all federal and state laws relative to admission policies. Dixie Montessori Academy does not discriminate on the basis of race, creed, color, national origin, religion, age, gender, handicap, or any other classification protected by law. Admission to Dixie Montessori Academy is open to all students regardless of socio-economic status, geographical location or learning level
Denial Of Enrollment Policy
Board Approved: 28 May 2015
DMA may deny enrollment of a student for reasons identified in R277-437-1I “Serious infraction of the law or school rules which means chronic misbehavior by a student which is likely, if it were to continue after the student was admitted, to endanger persons or property cause serious disruptions in the school, or to place unreasonable burdens on school staff.”