Board of Directors Meeting

10 January 2019, 5:30PM – 1160 N 645 West, Washington, Utah

Agenda ItemPresenterQuestions to answerTime
Workshop StartChair 5:30
Review/Revise PoliciesChairWhat changes were made to the Parent Involvement section of the charter? Does it meet all the criteria sent to us by the state.
Strategy DiscussionChair
Workshop End6:25
Board Meeting Call to OrderChair

 

6:30
Read Vision and Mission StatementChair  
Approve Minutes from Previous MeetingSecretary  
Public CommentChairNote: 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

How is the new Curriculum coordinator position?
Director6:45
Board Governance

Policy Review

• Stakeholder Survey Review
Chair • Parent Involvement Policy
• What was the outcome of the Stakeholder survey?
7:15
Finance Report
• Monthly Finance Statement
Business ManagerHow do actual expenses compare to the school’s budget?
Reserved for Closed SessionChair• As needed under Utah Code 52-4-205(1)
• Director mid-year evaluation
• Business Administrator mid-year evaluation
• Staffing
 
Next meeting DateThursday, February 21st
Dixie Montessori Academy 6:30 -7:30
AdjournChairWhat 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.