Board Meeting Minutes 06-11-2020

Board of Directors Meeting Minutes

11 June 2020, 7:00pm – 1160 N 645 West, Washington, Utah

 

Agenda Item Presenter Questions to answer Time
Board Meeting Call to Order Chair Board Members in Attendance: Jim Haendiges, Nancy Glover, Ana Eldridge, Rachel Webb, Joleen Rowley, Dave Berry, Liz MetCalf

 Board Members Absent: Beaudry Jones

 

Others in Attendance: Steve Finley, Chelsea Bergeron, Mariah Phares, Heather King, Jessi Cox, Dennis Sinisterra

7:00
Approve Minutes from Previous Meeting Secretary Motion: Joleen Rowley motions we accept the minutes as presented in the board packet for May 14th.
Ana Eldridge  seconds
Aye:Jim Haendiges, Nancy Glover, Ana Eldridge, Joleen Rowley, Rachel Webb, Dave Berry, Liz Metcalf 
Public Comment  Chair No Public Comment 
       Set Adjournment For Open Meeting Session  Motion: Joleen Rowley proposes to adjourn at 8pm for Open Meeting Session.

JIm Haendiges seconds 

Aye: Jim Haendiges, Nancy Glover, Ana Eldridge, Joleen Rowley, Rachel Webb, Dave Berry, Liz Metcalf 

Director’s Report Director
Finance Report Business Manager Motion: Joleen Rowley proposes to accept the forecast for the previou 2020-2020 school  year.

Jim Haendiges seconds

Aye: Jim Haendiges, Nancy Glover, Ana Eldridge, Joleen Rowley, Rachel Webb, Dave Berry, Liz Metcalf 

Motion: Liz Metcalf proposes to accept 260 enrollment budget for 2020-2021 school year.

Jim Haendiges seconds

Aye: Jim Haendiges, Nancy Glover, Ana Eldridge, Joleen Rowley, Rachel Webb, Dave Berry, Liz Metcalf 

Board Governance Chair Motion:Joleen Rowley proposes if no response from another charter school within a week from being posted  than the pirate ship will be demolished. 

Ana Eldridge seconds 

Aye:Jim Haendiges, Nancy Glover, Ana Eldridge, Joleen Rowley, Rachel Webb, Dave Berry, Liz Metcalf 

Motion:Jim Haendiges proposes to accept a teacher salary increase of 3%.

Joleen Rowley seconds

Aye:Jim Haendiges, Nancy Glover, Ana Eldridge, Joleen Rowley, Rachel Webb, Dave Berry, Liz Metcalf 

Motion: Nancy Glover proposes to accept the SPED Services bid Silver Package. 

Dave Berry Seconds 

Aye:Jim Haendiges, Nancy Glover, Ana Eldridge, Joleen Rowley, Rachel Webb, Dave Berry, Liz Metcalf 

Closed Session Chair Collective Bargaining 

  1. Director Review 
  2. New Board Candidates

Motion: Nancy Glover proposes to adjourn to move to closed session.

Jim Haendiges seconds

Aye by Roll Call: Joleen Rowley, Jim Haendiges, Nancy Glover, Dave Berry, Rachel Webb, Ana Eldridge, Liz Metcalf.

Action Items from Closed Session  Motion: Nancy Glover proposes to extend a 5 year contract with a 8 % raise salary negotiable yearly to Chelsea Bergeron.

Joleen Rowley seconds

Aye by roll call: Ana Eldridge, Joleen Rowley, Nancy Glover, Dave Berry, Rachel Webb, Jim Haendiges, Liz Metcalf 

Motion: Jim Haendiges  the board motions to invite Jessi Cox and Roy Johnson to the board.

Dave Berry seconds

Aye by roll call: Ana Eldridge, Joleen Rowley, Nancy Glover, Dave Berry, Rachel Webb, Jim Haendiges, Liz Metcalf 

Board Restructure  Chair  Motion: Joleen Rowley proposes Jim Haendiges be Board Chair.

Ana Eldridge seconds

Aye: Ana Eldridge, Joleen Rowley, Nancy Glover, Dave Berry, Rachel Webb, Jim Haendiges, Liz Metcalf 

Motion: Jim Haendiges proposes Nancy Glover to secretary.

Ana Eldridge seconds

Aye: Ana Eldridge, Joleen Rowley, Nancy Glover, Dave Berry, Rachel Webb, Jim Haendiges, Liz Metcalf 

Adjourn Chair Motion: Dave Berry motions that we adjourn the meeting.
Liz Metcalf  seconds
Aye:Jim Haendiges, Nancy Glover, Ana Eldridge, Joleen Rowley, Rachel Webb, Dave Berry, Liz Metcalf 
9:00pm

 

Audio Link: https://drive.google.com/file/d/1o2_9jHClS64TXTJFc8S7-8EjLpqlU82M/view?usp=sharing

 

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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