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

 

5:30
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
Chair

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
7:15
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

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 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.