Board Meeting Minutes 7/11/2018

Board of Directors Meeting Minutes

11 July 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, Jim Haendiges
Board Members Absent: Laura Snelson
Read Vision and Mission Statement Chair
Closed Session Chair Motion: Melody Hardy motions that we go into close session to discuss items under Utah Code 52-4-205(1), to discuss Mrs. Ashcraft’s contract.

Beaudry Jones seconds

Aye(Roll call): Dave Berry, Liz Metcalf, Melody Hardy, Beaudry Jones, Jim Haendiges


Action Items

Motion: Beaudry Jones proposes we extend the employment contract to Cheryl Ashcraft as outlined in the closed session.

Melody Hardy Seconds

Aye(Roll call): Liz Metcalf, Melody Hardy, Beaudry Jones, Jim Haendiges, Dave Berry

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

Liz Metcalf seconds

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


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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