Board Meeting Minutes 5/09/2019

09 May 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, Jim Haendiges

Board Members Absent: 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, Amber Bain, Craig Maxwell

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

Jim Haendiges seconds

Aye: Liz Metcalf, Beaudry Jones, Dave Berry, Jim Haendiges

Director’s Report Director
Finance Report Business Manager Motion: Beaudry Jones proposes we continue with the lunch program as outlined.

Dave Berry seconds

Aye: Liz Metcalf, Beaudry Jones, Dave Berry, Jim Haendiges

Board Governance Chair
Closed Session Motion: Jim Haendiges proposes we go in to closed session under Utah Code 52-4-205(1).

Beaudry Jones seconds

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

Action items needed from the closed session:

Motion: Beaudry Jones issues a directive to the Director and Business Administrator to deliver the Org Chart, as outlined in their review, no later than two (2) days before the next board meeting.

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

Dave Berry seconds

Aye: Liz Metcalf, Beaudry Jones, Dave Berry, Jim Haendiges

7:30

Audio Link:
https://www.dropbox.com/s/mluhzyrafnbvsrr/2019-05-09.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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