Board of Directors Meeting January 10, 2019

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

Agenda Item Presenter Questions to answer Time
Workshop Start Chair   5:30
Review/Revise Policies Chair What changes were made to the Parent Involvement section of the charter? Does it meet all the criteria sent to us by the state.  
Strategy Discussion Chair    
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
• Academic Progress Report

How is the new Curriculum coordinator position?
Director   6:45
Board Governance

Policy Review

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