Board Meeting Minutes 1/10/2019

10 January 2019, 6:30PM – 1160 N 645 West, Washington, Utah

  Presenter Questions to answer Time
 Board Meeting Call to Order Chair Board Members in Attendance: Liz Metcalf, Beaudry Jones, Jim Haendiges, Dave Berry

Board Members Absent:
Laura Snelson

Others In Attendance: Julie Atwood, Jenn Martinsea, Cheryl Ashcraft, Heather King, Faith Havick, Kathy Thiriot, Andi Bergen, Rachel Webb, Dina Keeler

6:30
Approve Minutes from Previous Meeting Secretary Motion: Beaudry Jones proposes we accept the minutes with the correction of unanimous with those present.
Jim Haendiges seconds
Aye: Liz Metcalf, Beaudry Jones, Jim Haendiges, Dave Berry
 
Director’s Report Director    
Finance Report Business Manager    
Board Governance Chair Motion: Beaudry Jones Motions we create the Policy Committee with Jim Haendiges leading that.
Dave Berry seconds
Aye: Liz Metcalf, Dave Berry, Beaudry Jones, Jim Haendiges

Motion: Beaudry Jones motions we accept the School year calendar as submitted.
Jim Haendiges seconds
Aye: Liz Metcalf, Beaudry Jones, Jim Haendiges, Dave Berry

 
Closed Session   Motion: Beaudry Jones motions we go in to closed session under Utah code 52-4-205(1) for the mid-year evaluation of the Director and Business Administrator

No action items needed from the closed session.

 
Adjourn Chair Motion: Beaudry Jones motions that we adjourn the meeting.
Jim Haendiges seconds
Aye: Liz Metcalf, Beaudry Jones, Jim Haendiges, Dave Berry (Roll Call)
7:30

Audio Link:
https://www.dropbox.com/s/leaylgym0lzpxgw/2019-01-10.mp3?dl=0

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 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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