Board Meeting Minutes 1/9/2020

9 January 2020, 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, Jim Haendiges, Nancy Glover, Ana Eldridge, Beaudry Jones, Dave Berry, Rachel Webb

Board Members Absent: Joleen Rowley

Others in Attendance: Heather King, Jenn Martinsen, Chelsea Bergeron, Amber Bain, Mariah Phares, Trisha Poole, Sally G, Amber Campbell, Dennis Sinisterra, Holly Lindsay, Kim VanSickle, Carly Romer, Joyelle Turley

6:30
Approve Minutes from Previous Meeting Secretary Motion: Beaudry Jones motions we accept the minutes as read.
Jim Haendiges seconds
Aye: Jim Haendiges, Nancy Glover, Ana Eldridge, Beaudry Jones, Dave Berry, Rachel WebbMotion: Jim Haendiges motions we accept the November minutes as read.
Nancy Glover seconds
Aye: Jim Haendiges, Nancy Glover, Ana Eldridge, Beaudry Jones, Dave Berry, Rachel Webb
Director’s Report Director
Finance Report Business Manager
Board Governance Chair Motion: Beaudry Jones motions that we accept the Denial of Enrollment Policy with the noted changes
Ana Eldridge seconds
Aye: Jim Haendiges, Nancy Glover, Ana Eldridge, Beaudry Jones, Dave Berry, Rachel Webb
Closed Session Motion: Beaudry Jones motions that we go into closed session.
Nancy Glover seconds
Aye: Jim Haendiges, Nancy Glover, Ana Eldridge, Beaudry Jones, Dave Berry, Rachel WebbNo Actions Items from Closed Session
Adjourn Chair Motion: Beaudry Jones motions that we adjourn the meeting.
Ana Eldridge seconds
Aye: Jim Haendiges, Nancy Glover, Ana Eldridge, Beaudry Jones, Dave Berry, Rachel Webb
7:30

Audio Link:
https://www.dropbox.com/s/0h31quw1tf2jdcb/2020-01-09.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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