Board Meeting Minutes 6/27/2018

Board of Directors Meeting Minutes

27 June 2018, 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, Beaudry Jones, Dave Berry, Melody Hardy, Laura Snelson, Jim Haendiges 6:30
Read Vision and Mission Statement Chair
Closed Session Chair Motion: Beaudry Jones motions that we go into close session to discuss items under Utah Code 52-4-205(1), regarding hiring of new director.
Melody Hardy seconds
Aye(Roll call): Liz Metcalf, Melody Hardy, Beaudry Jones, Laura Snelson, Jim Haendiges

Motion: Beaudry Jones motions that we extend an offer to Julie Atwood to serve as our director at DMA.
Melody Hardy Seconds
Aye(Roll call): Liz Metcalf, Melody Hardy, Beaudry Jones, Laura Snelson, Jim Haendiges, Dave Berry

Motion: Laura Snelson proposes we accept the compensation package for the new director.
Jim Haendigis Seconds
Aye(Roll call): Liz Metcalf, Melody Hardy, Beaudry Jones, Laura Snelson, Jim Haendiges, Dave Berry

Adjourn Chair Motion: Beaudry Jones motions that we adjourn the meeting.

Melody Hardy seconds

Aye: Liz Metcalf, Melody Hardy, Beaudry Jones, Laura Snelson, Jim Haendiges, Dave Berry

7:30

Audio Link:
https://www.dropbox.com/s/76sqz81vbnisrar/2018-06-27.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.

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