Board of Directors Meeting July 12, 2017

 12 July 2017, 5:30PM – 1160 N 645 West, Washington, Utah

Agenda Item Presenter Questions to answer Time
Workshop Start Chair 5:30
Review/Revise Policies Chair Code of Conduct and Ethics Policy

Review Compliance with State Required Policies and Trainings

 Strategy Discussion Chair
  •  Review Appendix A Application
  • Growth Request Application
  • Followup
    • Parking/property ideas
    • Dayspring/Full-day kindergarten
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
  • Average Daily Membership
  • Academic Progress Report
Director 6:45
Finance Report

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

  • Policy Review
  • Review and sign Code of Conduct and Ethics Policy
  • Fiscal Oversight Training
Chair Is the Code of Conduct and Ethics Policy clear and does it align with DMA’s Mission and Vision?  7:20
Reserved for Closed Session As needed
Adjourn Chair What did you like about this meeting, what did you dislike, what needs to be changed for the next meeting? 7:30