Board Meeting Minutes 12/13/2018

Board of Directors Meeting Minutes

13 December 2018, 6:30PM – 1160 N 645 West, Washington, Utah

 PresenterQuestions to answerTime
 Board Meeting Call to OrderChairBoard Members in Attendance: Liz Metcalf, Beaudry Jones, Jim Haendiges, Dave Berry

Board Members Absent:
Laura Snelson

Others In Attendance: Julie Atwood, Jenn Martinsea, Cheryl Ashcraft, Heather King, Faith Havick, Kathy Thiriot, Andi Bergen, Rachel Webb

6:30
Approve Minutes from Previous MeetingSecretary

Motion: Beaudry Jones proposes we accept the minutes as read.
Jim Haendiges seconds
Aye: Liz Metcalf, Beaudry Jones, Jim Haendiges, Dave Berry

 
Director’s ReportDirectorLet it be known on the record that will did look over The Parent Involvement Policy in our workshop.
Finance ReportBusiness Manager
Board GovernanceChairMotion: Beaudry Jones Motions we create the Policy Committee with Jim Haendiges leading that.
Dave Berry seconds
Aye: Liz Metcalf, Dave Berry, Beaudry Jones, Jim Haendiges

Motion: Beaudry Jones motions we accept the School year calendar as submitted.
Jim Haendiges seconds
Aye: Liz Metcalf, Beaudry Jones, Jim Haendiges, Dave Berry
 
Closed Session n/a 
AdjournChairMotion: Beaudry Jones motions that we adjourn the meeting.
Dave Berry seconds
Aye: Liz Metcalf, Beaudry Jones, Jim Haendiges, Dave Berry
7:30

Audio Link:
https://www.dropbox.com/s/j9q5c0qrupyqkjf/2018-12-13.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.

0 replies

Leave a Reply

Want to join the discussion?
Feel free to contribute!

Leave a Reply

Your email address will not be published. Required fields are marked *