Emergency Board Meeting Minutes 12/14/2019

14 December 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, Dave Berry, Rachel Webb

Board Members Absent: Beaudry Jones

Others in Attendance: Chelsea Bergeron, Joel D. Wright (Phone)

6:30
Closed Session Motion: Nancy Glover motions that we go into closed session.

Rachel Webb seconds
Aye: Jim Haendiges, Joleen Rowley, Nancy Glover, Ana Eldridge, Dave Berry, Rachel Webb

 

Actions from Closed Session:

Motion: Nancy Glover motions the Business Administrator at DMA report directly to the Director going forward from this date, and the Director has the ability to terminate any employee at DMA and manage any issues at DMA related to termination
Jim Haendiges seconds
Aye (roll call): Jim Haendiges, Joleen Rowley, Nancy Glover, Ana Eldridge, Dave Berry, Rachel Webb

Motion: Nancy Glover motions to allow Chelsea Bergeron (Director) to hire a new temporary Business Administrator/Financial and to send out an RFP for it and for permanent Business Administrator moving forward
Joleen Rowley seconds
Aye (roll call): Jim Haendiges, Joleen Rowley, Nancy Glover, Ana Eldridge, Dave Berry, Rachel Webb

Adjourn Chair Motion: Joleen Rowley motions that we adjourn the meeting.
Nancy Glover seconds
Aye: Jim Haendiges, Joleen Rowley, Nancy Glover, Ana Eldridge, Dave Berry, Rachel Webb
7:30

Audio Link:
https://www.dropbox.com/s/oy3jnsk9fozrz0j/2019-12-14.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.

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Your email address will not be published.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 *