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

 

6:30
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
Chair
  • Sign Code of Conduct
  • ​Access to UCAP online training
  • Background checks
  • Letter to parents about restructure
7:15
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

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.