Board Meeting Minutes 5/14/2020

14 May 2020, 6:00PM – 1160 N 645 West, Washington, Utah

 

 

Agenda Item Presenter Questions to answer Time
Board Meeting Call to Order Chair Board Members in Attendance: Jim Haendiges, Nancy Glover, Ana Eldridge, Beaudry Jones, Rachel Webb, Joleen Rowley, Dave Berry, Liz MetCalf

Others in Attendance: Steve Finley, Chelsea Bergeron, Mariah Phares, Kim Vansickle, Trisha Poole, Amber Bain

6:00
Approve Minutes from Previous Meeting Secretary Motion: Beaudry Jones motions we accept the minutes as presented in the board packet for March 26th.
Dave Berry seconds
Aye:Jim Haendiges, Nancy Glover, Ana Eldridge, Beaudry Jones, Joleen Rowley, Rachel Webb, Dave Berry, Liz Metcalf 
Director’s Report Director
Finance Report Business Manager
Board Governance Chair Motion:Ana proposes to accept the revised Cash Policy as presented. Beaudry Jones Seconds. 

Aye:Jim Haendiges, Nancy Glover, Ana Eldridge, Beaudry Jones, Joleen Rowley, Rachel Webb, Dave Berry, Liz Metcalf 

Motion:Jim Haendiges proposes to accept the revised Governance Process Policy as presented.

Aye:Jim Haendiges, Nancy Glover, Ana Eldridge, Beaudry Jones, Joleen Rowley, Rachel Webb, Dave Berry, Liz Metcalf 

Motion: Jim Haendiges proposes to add the Educator Exit and Engagement Policy as presented to the Board Policy.

Ana Eldridge Seconds 

Aye:Jim Haendiges, Nancy Glover, Ana Eldridge, Beaudry Jones, Joleen Rowley, Rachel Webb, Dave Berry, Liz Metcalf 

Motion:Anna Eldridge proposes to accept the School 20-21 Year Calendar as Chelsea Bergeron Presented.

Joleen Rowley Seconds

Aye:Jim Haendiges, Nancy Glover, Ana Eldridge, Beaudry Jones, Joleen Rowley, Dave Berry, Liz Metcalf 

Abstained: Rachel Webb.

Closed Session Chair
Adjourn Chair Motion: Joleen Rowley motions that we adjourn the meeting.
Beaudry Jones seconds
Aye:Jim Haendiges, Nancy Glover, Ana Eldridge, Beaudry Jones, Joleen Rowley, Rachel Webb, Dave Berry, Liz Metcalf 
7:22

 

Audio Link: https://drive.google.com/file/d/1f5-jk0S0IfAqyPE2RLQevFJVV5B_sBTf/view

 

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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