Board of Directors Meeting January 10, 2018

 10 January 2018, 5:30PM – 1160 N 645 West, Washington, Utah

 

Agenda Item Presenter Questions to answer Time
Workshop Start Chair 5:30
 Summary of December Meeting with Utah State Charter School Board The meeting can be viewed here: https://youtu.be/ygQczqmer9w?t=27m43s
Review/Revise Policies Chair Updated Charter Agreement and Exhibit A

Charter Document

 Strategy Discussion Chair Shareholder Survey Question
PTVO
Committee Performance
Workshop End 6:25
Board Meeting Call to Order Chair 6:30
Read Vision and Mission Statement Chair
Approve Minutes from Previous Meeting Secretary
Public Comment 6:35
Director’s Report

  • Short Celebration
  • Phonics Circle
  • Average Daily Membership
  • Academic Progress Report
  • Turnaround Status Report

 

Director 6:45
Finance Report

  • Monthly Finance Statement
  • Audit Results
Business Manager How do actual expenses compare to the school’s budget? 7:00
Board Governance

  • Policy Review
  • Governance Training
Chair Are the following policies clear and do they align with the DMA’s Mission and Vision?

  • Updated Charter Agreement
  • Updated Charter Document
 7:20
Reserved for Closed Session As needed, including Informal Mid-Year Director Evaluation
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 grade K-7 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.