Board Meeting Minutes 10/18/2018

Board of Directors Meeting Minutes

18 October 2018, 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, Jim Haendiges, Laura Snelson

Board Members Absent:
Melody Hardy, Dave Berry

Others In Attendance: Julie Atwood, Jenn Martinsea, Cheryl Ashcraft, Heather King

6:30
Approve Minutes from Previous Meeting Secretary Motion: Beaudry Jones proposes we accept the minutes as read.

Jim Haendiges seconds

Aye: Liz Metcalf, Beaudry Jones, Jim Haendiges, Laura Snelson

Board Governance Chair Motion: Beaudry Jones Motions we accept the Utah Grants Goal for Fiscal year 19 as presented

Laura Snelson seconds

Aye: Liz Metcalf, Laura Snelson, Beaudry Jones, Jim Haendiges

Closed Session Motion: Beaudry Jones proposes we go into closed session under Utah code 52-4-205(1) to discuss specific student behavior and recent disciplinary actions.

Jim Haendiges seconds

Aye: Liz Metcalf, Laura Snelson, Beaudry Jones, Jim Haendiges

No actions items

Adjourn Chair Motion: Beaudry Jones proposes that we adjourn the meeting.
Laura Snelson seconds

Aye: Liz Metcalf, Laura Snelson, Beaudry Jones, Jim Haendiges

7:30

Audio Link:
https://www.dropbox.com/s/cqxj5yskpf3sxld/2018-10-18.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, individualized grade K-7 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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