Board of Directors Meeting February 21, 2019

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

Agenda Item Presenter Questions to answer Time
Workshop Start Chair   5:30
Presentation Brittni Shelton HR on Board Tool  
Workshop End     6:25
Board Meeting Call to Order Chair


Read Vision and Mission Statement Chair    
Approve Minutes from Previous Meeting Secretary    
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 and Lottery Report
  • Turnaround Report
  • Professional Development/Montessori Training
  • School Improvement Plan
Director   6:45
Finance Report
• Monthly Finance Statement
Business Manager How do actual expenses compare to the school’s budget?  
Board Governance

Governance Training

Chair   7:15
Reserved for Closed Session Chair

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

  • Staffing
  • Talk about a specific Board Members Behavior
Next meeting Date   March 21st  
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.