Board Meeting Minutes 9/12/2019 – Pending Approval

12 September 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, Nancy Glover, Ana Eldridge

Board Members Absent: Rachel Webb

Others In Attendance: Cheryl Ashcraft, Heather King, Andi Bergen, Jenn Martinsen, Chelsea Bergeron, Faith Havick

6:30
Approve Minutes from Previous Meeting Secretary Motion: Beaudry Jones motions we accept the minutes as presented in the packet.
Ana Eldridge seconds
Aye: Beaudry Jones, Dave Berry, Jim Haendiges, Joleen Rowley, Nancy Glover, Ana Eldridge
Director’s Report Director Motion: Beaudry Jones motions we move forward with an agreement with the USDB to accommodate their students in our facility for this year.
Joleen Rowley seconds
Aye: Beaudry Jones, Dave Berry, Jim Haendiges, Joleen Rowley, Nancy Glover, Ana EldridgeMotion: Beaudry Jones proposes we suspend Montessori training for the time being
Ana Eldridge seconds
Aye: Beaudry Jones, Dave Berry, Jim Haendiges, Joleen Rowley, Nancy Glover, Ana Eldridge
Finance Report Business Manager
Board Governance Chair Motion: Jim Haendiges proposes we accept the meal charge policy

Nancy Glover seconds
Aye (Roll Call): Beaudry Jones, Dave Berry, Jim Haendiges, Joleen Rowley, Nancy Glover, Ana Eldridge

Closed Session
Adjourn Chair Motion: Jim Haendiges motions that we adjourn the meeting.
Nancy Glover seconds
Aye: Beaudry Jones, Dave Berry, Jim Haendiges, Joleen Rowley, Nancy Glover, Ana Eldridge
7:30

Audio Link:
https://www.dropbox.com/s/hj3fmwoheewxd5j/2019-09-12.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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