Board Meeting Minutes 11/12/2019

12 November 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, Beaudry Jones, Dave Berry

Board Members Absent: 

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

6:30
Approve Minutes from Previous Meeting Secretary
Director’s Report Director Motion: Rachel Webb motions to have Cheryl Ashcraft research how the VISP will affect us financially.
Ana Eldridge seconds
Aye: Beaudry Jones, Dave Berry, Jim Haendiges, Joleen Rowley, Nancy Glover, Ana Eldridge , Rachel WebbMotion: Rachel Webb proposes the policy committee do more research on staff dress code and come back with more information
Beaudry Jones seconds
Aye: Beaudry Jones, Dave Berry, Jim Haendiges, Joleen Rowley, Nancy Glover, Ana Eldridge, Rachel Webb
Finance Report Business Manager
Board Governance Chair Motion: Jim Haendiges proposes we accept the changes to the Board Committee Principles Policy
Beaudry Jones seconds
Aye: Beaudry Jones, Dave Berry, Jim Haendiges, Joleen Rowley, Nancy Glover, Ana Eldridge , Rachel WebbMotion: Jim Haendiges proposes we accept the Policy Development Policy revision
Joleen Rowley seconds
Aye: Beaudry Jones, Dave Berry, Jim Haendiges, Joleen Rowley, Nancy Glover, Ana Eldridge , Rachel Webb
Closed Session
Adjourn Chair Motion: Joleen Rowley motions that we adjourn the meeting.
Beaudry Jones seconds
Aye: Beaudry Jones, Dave Berry, Jim Haendiges, Joleen Rowley, Nancy Glover, Ana Eldridge , Rachel Webb
7:30

Audio Link:
https://www.dropbox.com/s/wv7to017pnwbldn/2019-11-12.m4a?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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