Board of Directors Meeting April 11, 2019

21 March 2019, 5:30PM – 1160 N 645 West, Washington, Utah

Agenda Item Presenter Questions to answer Time
Board Meeting Call to Order Chair


Read Vision and Mission Statement Chair    
Closed Session Chair

As needed under Utah Code 52-4-205(1)

Turn Around Progress Report – Ed Direction

  • Staff survey findings
Approve Minutes from Previous Meeting Secretary   6:30
Public Comment Chair Note: The Board will not formally discuss or act on an item introduced during this portion of the agenda pursuant to Utah code 52-4-202(6)(b). 6:35
Director’s Report
  • Short Celebration
  • Attendance
  • Academic Progress Report
Director   6:45

Finance Report

  • Monthly Finance Statement
  • Stage Pit Bids
Business Manager How do actual expenses compare to the school’s budget? 7:10
Board Governance
  • Governance Training

Are the following policies clear and do they align with the DMA’s Mission and Vision?

  • April 18th Board Governance training
  • April 25th legislature update
Reserved for Closed Session Chair

As needed under Utah Code 52-4-205(1)

  • Benefits Package
  • Responsibilities Flow Chart
  • Discuss Board Applications
Next meeting Date   May 9th  
Adjourn Chair What did you like about this meeting, what did you dislike, what needs to be changed for the next meeting? 7:30


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 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.