Board of Directors Meeting Minutes 08-13-2020

 

Agenda Item Presenter Questions to answer Time
Board Meeting Call to Order Chair Haendiges  Board Members in Attendance: Jim Haendiges, Nancy Glover, Ana Eldridge, Joleen Rowely, Jessi Cox, Roy Johnson, Rachel Webb

Others in Attendance:Director Chelsea Bergeron, Mariah Phares, Nate Adams, Heather King 

5:15
Approve Minutes From Previous Meeting   Secretary Glover  Motion: Ana Eldridge motions to approve the minutes for July 9th.

Jessi Cox Seconds

 Aye: Jim Haendiges, Nancy Glover, Ana Eldridge, Joleen Rowely, Jessi Cox, Roy Johnson, Rachel Webb 

Motion: Rachel Webb motions to approve the minutes for July 30th.

Ana Eldridge seconds

Aye: Jim Haendiges, Nancy Glover, Ana Eldridge, Joleen Rowely, Jessi Cox, Roy Johnson, Rachel Webb 

Set Adjournment time  Chair Haendiges  Motion: Ana Eldredge motions to adjourn no later than 6:30. 

Rachel Webb Seconds 

Aye: Jim Haendiges, Nancy Glover, Ana Eldridge, Joleen Rowely, Jessi Cox, Roy Johnson, Rachel Webb 

Director’s Report Director Bergeron 
Financial Report  Nate Adams 

Red Apple 

Committee Reports 
Action Items  Chair Haendiges  Motion: Rachel Webb motions to approve Land Trust as presented to the board.

Ana Eldridge seconds

Aye: Jim Haendiges, Nancy Glover, Ana Eldridge, Joleen Rowely, Jessi Cox, Roy Johnson, Rachel Webb 

Motion: Rachel Webb moves to accept Covid-19 Policy to the Board policy manual.

Jessi Cox Seconds

Aye:Jim Haendiges, Nancy Glover, Ana Eldridge, Joleen Rowely, Jessi Cox, Roy Johnson, Rachel Webb 

Adjournment  Chair  Ana Eldridge motions we adjourn.

Rachel Webb Seconds

Aye by Roll Call: Joleen Rowely, Roy Johnson, Ana Eldridge, Nancy Glover, Jessi Cox, Rachel Webb, Jim Haendiges 

6:25

 

Audio Link:

https://drive.google.com/file/d/1i5ZaKrU_3u-vQva9sWDuA4bmhVDTfvDF/view?usp=sharing

 

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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