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

6:30
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
Director
Finance Report

  • Monthly Finance Statement
Business Manager How do actual expenses compare to the school’s budget?
How is the audit going?
6:55
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
7:15
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

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.