Board Meeting Minutes 4/11/2019

11 April 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, Dave Berry

Board Members Absent: Jim Haendiges, Laura Snelson

Others In Attendance: Julie Atwood, Cheryl Ashcraft, Heather King, Andi Bergen, Jenn Martinsen, Dina Keeler, Joleen Rowley, Rachel Webb, Nancy Glover, Faith Havick, Kathy Thiriot

6:30
Approve Minutes from Previous Meeting Secretary Motion: Beaudry Jones proposes we accept the minutes as read.

Liz Metcalf seconds

Aye: Liz Metcalf, Beaudry Jones, Dave Berry

Director’s Report Director
Finance Report Business Manager Motion: Beaudry Jones proposes we accept the revised estimate EST0176 as presented.

Dave Berry seconds

Aye: Liz Metcalf, Beaudry Jones, Dave Berry

Board Governance Chair
Closed Session Motion: Beaudry Jones motions we go in to closed session.

Liz Metcalf seconds

Aye: Liz Metcalf, Beaudry Jones, Dave Berry (Roll Call)

Action items needed from the closed session:

Motion: Beaudry Jones motions we accept the benefit plan including PEHP and modify PTO time accrual.

Liz Metcalf seconds

Aye: Liz Metcalf, Beaudry Jones, Dave Berry

Adjourn Chair Motion: Beaudry Jones motions that we adjourn the meeting.

Liz Metcalf seconds

Aye: Liz Metcalf, Beaudry Jones, Dave Berry (Roll Call)

7:30

Audio Link:
https://www.dropbox.com/s/yu0qfvrjsfp27u3/2019-04-11.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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