Board Meeting Minutes 8/15/2019

15 August 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, Joleen Rowley, Rachel Webb, Nancy Glover, Ana Eldridge

Others In Attendance: Cheryl Ashcraft, Heather King, Andi Bergen, Jenn Martinsen, Amber Bain, Kathy Thiriot, Chelsea Bergeron, Mariah Phares, Faith Havick, Shannon Greer

6:30
Approve Minutes from Previous Meeting Secretary Motion: Beaudry Jones motions we accept the minutes as read.
Nancy Glover seconds
Aye: Liz Metcalf, Beaudry Jones, Dave Berry, Jim Haendiges, Joleen Rowley, Rachel Webb, Nancy Glover, Ana Eldridge
Director’s Report Director
Finance Report Business Manager
Board Governance Chair Motion: Jim Haendiges proposes we accept the No Action Policy with the addition and clarification on stakeholder, also fixing an apostrophe.
Beaudry Jones seconds
Aye: Liz Metcalf, Beaudry Jones, Dave Berry, Jim Haendiges, Joleen Rowley, Rachel Webb, Nancy Glover, Ana EldridgeMotion: Jim Haendiges proposes we accept the DMA School Wellness Policy as written.
Beaudry Jones seconds
Aye: Liz Metcalf, Beaudry Jones, Dave Berry, Jim Haendiges, Joleen Rowley, Rachel Webb, Nancy Glover, Ana Eldridge

Motion: Beaudry Jones motions we accept Exhibit A as outlines with the highlighted changes indicated.
Dave Berry seconds
Aye (Roll Call): Liz Metcalf, Beaudry Jones, Dave Berry, Jim Haendiges, Joleen Rowley, Rachel Webb, Nancy Glover, Ana Eldridge

Closed Session Motion: Rachel Webb proposes we go in to closed session under Utah Code 52-4-205(1).
Nancy Glover seconds
Aye (Roll Call): Liz Metcalf, Beaudry Jones, Dave Berry, Jim Haendiges, Laura Snelson, Joleen Rowley, Rachel Webb, Nancy Glover, Ana EldridgeNo Action items needed from the closed session
Adjourn Chair Motion: Ana Eldridge motions that we adjourn the meeting.
Nancy Glover seconds
Aye: Liz Metcalf, Beaudry Jones, Dave Berry, Jim Haendiges, Laura Snelson, Joleen Rowley, Rachel Webb, Nancy Glover, Ana Eldridge
7:30

Audio Link:
https://www.dropbox.com/s/6kmuwagiu8115ax/2019-08-15.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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