Board of Directors Meeting September 13, 2017

 13 September 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  

  • Policy on Voluntary Reduction in Work Schedule (VRWS)
  • Asset Protection
  • Communication and Support to the Board
  • Focus of Grants or Contracts
 Strategy Discussion Chair 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
  • Discussion and Approval of the Human Sexuality Course
  • Academic Report Card
  • Review UPIPS Plan
  • Expansion Request Status

 

Director Does the course on sexuality comply with State Code R277-474? 6:45
 Lottery software – Smart Choice Technologies  Admission Manager  Will this software meet our needs? Are we following proper procurement guidelines?
Finance Report

  • Monthly Finance Statement
  • Verify New Board Members & Employee Fingerprints and Background checks
Business Manager How do actual expenses compare to the school’s budget? 7:00
Board Governance

  • Policy Review
  • Exhibit A
Chair Are the following policies clear and do they align with the DMA’s Mission and Vision?

  • Policy on Voluntary Reduction in Work Schedule (VRWS)
  • Asset Protection
  • Communication and Support to the Board
  • Focus of Grants or Contracts
 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

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.

Voluntary Reduction in Work Schedule (VRWS) Policy (Proposed)

At their mutual discretion, the Director and Business Manger may decide to allow full-time contract professionals and staff members to request a documented, permanent reduction in working hours and corresponding pay. Before doing so they will establish and document a full VRWS procedure that specifies qualifying employees and events.

Asset Protection

Board Approved 11 Jan 2014

The Director will implement protections to safeguard the assets and property of the school to include:

  1. Insurance against theft and casualty liability losses to Board members, staff and the organization itself.
  2. Have a written building and equipment maintenance plan and document services performed in a timely manner.

Communication and Support to the Board

Board Approved 11 Jan 2014

The Director shall keep the board informed of all relevant and pertinent information to include:

  1. Board required monitoring data
  2. Any actual or anticipated noncompliance with any Board policy
  3. Anticipated media  coverage,  threatened  or  pending  lawsuits,  and   material internal  or  external  changes

Focus of Grants or Contracts

Board Approved 11 Jan 2014

The Director shall assure that any contracts entered into or grants obtained on behalf of Dixie Montessori Academy will be properly executed according to GAAP and all applicable state and federal laws