Board Meeting Minutes 5/16/2018

Board of Directors Meeting Minutes

16 May 2018, 6:30PM – 1160 N 645 West, Washington, Utah



Presenter Questions to answer Time
 Board Meeting Call to Order Chair Board Members in Attendance: Kevin Groke, Liz Metcalf, Beaudry Jones, Dave Berry 6:30
Read Vision and Mission Statement Chair
 Closed Session Motion: Liz Metcalf motions that we go into close session to discuss items under Utah Code 52-4-205(1), regarding Formal Director and Business Administrator Reviews.

Beaudry Jones seconds

Aye(Roll call): Liz Metcalf, Kevin Groke, Beaudry Jones, Dave Berry


Action Items:

Motion: Beaudry Jones proposes that we do not renew Julie Wand’s contract for the upcoming school year.

Liz Metcalf Seconds

Aye: Liz Metcalf, Beaudry Jones, Dave Berry

Abstain: Kevin Groke

Adjourn Chair Motion: Kevin Groke motions that we adjourn the meeting.

Liz Metcalf seconds

Aye: Liz Metcalf, Kevin Groke, Dave Berry

Absent: Beaudry Jones


Audio Link:



At DMA, our vision is to awaken within each child their unique potential that will enable them to make a valuable contribution to society.


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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