Board of Directors Meeting July 11, 2019

11 July 2019, 6:30PM – 1160 N 645 West, Washington, Utah

Agenda Item Presenter Questions to answer Time
Board Meeting Call to Order Chair


Read Vision and Mission Statement Chair    
Approve Minutes from Previous Meeting Secretary    
Public Comment   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
Turnaround Update   Report from ED Direction  
Director’s Report
  • Enrollment
  • Hiring Update
Chair   6:45

Finance Report

  • Monthly Finance Statement
  • Staffing Update
Business Manager How do actual expenses compare to the school’s budget? 7:10
Board Governance
  • New Board Member Update
  • Restructure
  • Sign Code of Conduct
  • ​Access to UCAP online training
  • Background checks
  • Letter to parents about restructure
Reserved for Closed Session Chair

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

  • Discuss Director Applications
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.