Board Meeting Minutes 7/11/2019

11 July 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, Laura Snelson, Joleen Rowley, Rachel Webb, Nancy Glover, Ana Eldridge

Others In Attendance: Cheryl Ashcraft, Heather King, Andi Bergen, Jenn Martinsen, Amber Bain, Kathy Thiriot, Amber Campbell, Amanda Jensen, Hollie Pettersson, Magda Tsagaris

6:30
Approve Minutes from Previous Meeting Secretary Motion: Rachel Webb proposes we accept the June 13th minutes as read.
Joleen Rowley seconds
Aye: Liz Metcalf, Beaudry Jones, Dave Berry, Jim Haendiges, Laura Snelson, Joleen Rowley, Rachel Webb, Nancy Glover, Ana ElderidgeMotion: Rachel Webb proposes we accept the June 26th minutes with the amended changes.
Laura Snelson seconds
Aye: Liz Metcalf, Beaudry Jones, Dave Berry, Jim Haendiges, Laura Snelson, Joleen Rowley, Rachel Webb, Nancy Glover, Ana Eldridge
Director’s Report Director
Finance Report Business Manager
Board Governance Chair
Closed Session Motion: Rachel Webb proposes we go in to closed session under Utah Code 52-4-205(1).
Ana Eldridge seconds
Aye: Liz Metcalf, Beaudry Jones, Dave Berry, Jim Haendiges, Laura Snelson, Joleen Rowley, Rachel Webb, Nancy Glover, Ana Eldridge (Roll Call) 

No Action items needed from the closed session

Adjourn Chair Motion: Beaudry Jones motions that we adjourn the meeting.
Ana Eldridge 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/zyzxdnk7xtqa29d/2019-07-11.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.

0 replies

Leave a Reply

Want to join the discussion?
Feel free to contribute!

Leave a Reply

Your email address will not be published. Required fields are marked *