Board of Directors Meeting September 12, 2019

12 September 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 ED Direction Report from ED Direction  
Director’s Report
  • Short Celebration
  • Enrollment
  • Academic Progress Report
  • Deaf Classroom Presentation
  • Montessori Training
Chair   6:45
Policy Committee Report Committee Chair Meal Charge Policy  

Finance Report

  • Monthly Finance Statement
  • Financial Investments Report
  • Audit Update
  • Food Service Program
  • Marketing
  • Purchase Orders for Kitchen Equipment
  • Grants
  • Teacher License – NCLB Status
Business Manager How do actual expenses compare to the school’s budget? 7:10
Board Governance
  • Proposed Policy
Chair

Are the following policies clear and do they align with the DMA’s Mission and Vision?

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 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.

 

Meal Charge Policy (Proposed)

It is the policy of Dixie Montessori Academy (DMA) to minimize the amount of unpaid meal charges and to establish procedures for collecting them. DMA procedures are intended to ensure that employees, students, and parents have a shared understanding of the expectations for payment and collection of meal charge.