Board of Directors Meeting September 13, 2018

13 September 2018, 5:30PM – 1160 N 645 West, Washington, Utah


Agenda Item Presenter Questions to answer Time
Workshop Start Chair 5:30
Review/Revise Policies Chair
  • Annual Board Calendar Policy
  • Emergency Director Succession
Strategy Discussion Chair Meeting/Board Calendar Restructure
Workshop End 6:25
Board Meeting Call to Order Chair

Read Vision and Mission Statement Chair
Approve Minutes from Previous Meeting Secretary
Public Comment Chair 6:35
Director’s Report

  • Short Celebration
  • Attendance and Enrollment
  • Preliminary Sage Results
  • Turnaround Report
Finance Report

  • Monthly Finance Statement
Business Manager How do actual expenses compare to the school’s budget?
How is the audit going?
Enrollment Admissions What is our current enrollment? 7:10
Board Governance

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

  • Annual Board Calendar Policy
  • Emergency Director Succession
Reserved for Closed Session Chair 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


At DMA, our vision is to awaken within each child their unique potential that will enable them to make a valuable contribution to society.


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.