Board of Directors Meeting November 8, 2018

8 November 2018, 5:30PM – 1160 N 645 West, Washington, Utah

Agenda Item Presenter Questions to answer Time
Training Shannon Greer and Joylin Lincoln Marketing your Charter School-What do you want the public to know about you? 5:30
Board Meeting Call to Order Chair

6:30
Read Vision and Mission Statement Chair
Approve Minutes from Previous Meeting Secretary
Public Comment Chair 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
Director’s Report

  • Short Celebration
  • Attendance
  • Annual Desktop Monitoring system- Title 1
  • Early Literacy Plan goals
Director What changes were made to the early literacy plan? 6:45
Board Governance

  • Committee Recommendation
Chair Should we create a Policy Committee?  Who will chair this Committee and what is the committee’s responsibility? 7:15
Reserved for Closed Session Chair As needed under Utah Code 52-4-205(1)
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 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.