Board of Directors Meeting July 11, 2018

11 July 2018, 5:30PM – 1160 N 645 West, Washington, Utah

 

Agenda Item Presenter Questions to answer Time
Workshop Start Chair 5:30
Board Members Role Shannon Greer GWA What is our role as a board member?

Questions from Board or staff?

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 Chair 6:35
Short Celebration Chair We have hired a new director Mrs. Julie Atwood
Turnaround Committee Accountability Chair What were the findings from the state turnaround group?

Will we need to restructure to accommodate board member and parent roles?

Finance Report

  • Monthly Finance Statement
Business Manager How is the audit going? 7:10
Enrollment Admissions What is our current enrollment for 2018-2019 school year? 7:15
Board Governance Chair Have all new Board Members have completed GBOT (state online training), gotten fingerprints, and signed code of conduct?

Are there any committees that need a new chair?

Reserved for Closed Session Chair As needed under Utah Code 52-4-205(1)

  • Discuss Mrs. Ashcraft’s contract
Adjourn Chair 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.