Board Meeting Minutes 10/03/2019

3 October 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, Jim Haendiges, Joleen Rowley, Nancy Glover, Ana Eldridge, Rachel Webb

Board Members Absent: Beaudry Jones, Dave Berry

Others In Attendance: Cheryl Ashcraft, Heather King, Andi Bergen, Jenn Martinsen, Chelsea Bergeron, Matt Bowles, Amber Bain, Kathy Thiriot

6:30
Approve Minutes from Previous Meeting Secretary Motion: Jim Haendiges motions we accept the minutes as presented in the packet.
Ana Eldridge seconds
Aye: Liz Metcalf, Jim Haendiges, Joleen Rowley, Nancy Glover, Ana Eldridge
Director’s Report Director
Finance Report Business Manager
Board Governance Chair
Closed Session Motion: Rachel Web motions that we go into closed session.
Ana Eldridge seconds
Aye: Jim Haendiges, Joleen Rowley, Nancy Glover, Ana Eldridge, Rachel WebbMotion: Rachel Web motions to give the director a raise.
Nancy Glover seconds
Aye(Roll call): Jim Haendiges, Joleen Rowley, Nancy Glover, Ana Eldridge, Rachel Webb
Adjourn Chair Motion: Nancy Glover motions that we adjourn the meeting.
Joleen Rowley seconds
Aye: Jim Haendiges, Joleen Rowley, Nancy Glover, Ana Eldridge, Rachel Webb
7:30

Audio Link:
https://www.dropbox.com/s/8n8fa6p1nrpkvnz/2019-10-03.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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