Board of Directors Meeting May 14, 2020

 

This meeting is conducted via Zoom at the following link: 

Time: May 14, 2020 05:30 PM Mountain Time (US and Canada)

Join Zoom Meeting

https://zoom.us/j/9222663601?pwd=M2MxbXNKK0t6azZncXlSSHp6ZTl1UT09

Meeting ID: 922 266 3601

Password: 048820

**Chelsea Bergeron will be at DMA for those not able to access the meeting from home.**

 

Board Members

Liz Metcalf (Chair)

Dave Berry (Secretary)

Ana Eldridge

Nancy Glover

Jim Haendiges
Beaudry Jones

Joleen Rowley

Rachel Webb

Board Meeting: Call to Order | Chair Metcalf | 6:00pm

Vision & Mission Statement Approve minutes Public Comment Set Adjournment

 

Administrative Report | Director Bergeron Vision Statement 

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 Statement 

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.

  • Directors Report
  • Turnaround Report 
  • Enrollment Report
Finance Report | Steve Finley
  • Financial Overview
Committee Reports 
  • Policy Report
  • Finance committee 
Action Items | Chair Metcalf
  • Director Review for next month
  • New Board Member Interviews
  • 2020-2021 Calendar
  • Spanish Program -“Joint Venture Agreement”
  • Teacher Pay Increase
  • Policy Review 

1-Educator Exit and Engagement Survey policy

2-Governance Process Policy

3-Cash Policy

Closed Session | Chair Metcalf

None

Adjourn 

Next meeting: June 11th, 2020