Board of Directors Meeting Minutes 07-09-2020 Pending Approval

Board of Directors Meeting Minutes

09 July 2020, 6:00pm – 1160 N 645 West, Washington, Utah

 

Agenda Item Presenter Time
Board Meeting Call to Order Chair Heandiges Board Members in Attendance: Jim Haendiges, Nancy Glover, Ana Eldridge, Rachel Webb, Joleen Rowely, Jessi Cox, Roy Johnson

Others in Attendance:Director Chelsea Bergeron 

 Others in Attendance via Zoom: Amanda Griffith, Trent, Sally Gerisch, Kristin Fleming 

6:00
Approve Minutes from Previous Meeting Secretary Glover  Motion: Nancy Glover motions we accept the minutes as presented in the board packet for June 11th. 
Jessi Cox  seconds
Aye:Jim Haendiges, Nancy Glover, Ana Eldridge, Joleen Rowley, Rachel Webb, Roy Johnson, Jessi Cox
Public Comment  Chair Haendiges  Amanda Griffith- Commented on her concerns for her children wearing masks at school.
Director’s Report Director Bergeron  Director Bergeron answered questions about the school’s re-opening plan. 
Adjourn Chair Haendiges Motion: Jim Haendiges motions that we adjourn the meeting.
Joleen Rowley seconds
Aye:Jim Haendiges, Nancy Glover, Ana Eldridge, Joleen Rowley, Rachel Webb, Jessi Cox, Roy Johnson 
6:30

Audio Link:https://drive.google.com/file/d/1Tf7xcaLpFZL4rC61WcdKLlfdZhmHKkpE/view?usp=sharing

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 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.

 

 

Board Meeting Minutes 06-11-2020

Board of Directors Meeting Minutes

11 June 2020, 7:00pm – 1160 N 645 West, Washington, Utah

 

Agenda Item Presenter Questions to answer Time
Board Meeting Call to Order Chair Board Members in Attendance: Jim Haendiges, Nancy Glover, Ana Eldridge, Rachel Webb, Joleen Rowley, Dave Berry, Liz MetCalf

 Board Members Absent: Beaudry Jones

 

Others in Attendance: Steve Finley, Chelsea Bergeron, Mariah Phares, Heather King, Jessi Cox, Dennis Sinisterra

7:00
Approve Minutes from Previous Meeting Secretary Motion: Joleen Rowley motions we accept the minutes as presented in the board packet for May 14th.
Ana Eldridge  seconds
Aye:Jim Haendiges, Nancy Glover, Ana Eldridge, Joleen Rowley, Rachel Webb, Dave Berry, Liz Metcalf 
Public Comment  Chair No Public Comment 
       Set Adjournment For Open Meeting Session  Motion: Joleen Rowley proposes to adjourn at 8pm for Open Meeting Session.

JIm Haendiges seconds 

Aye: Jim Haendiges, Nancy Glover, Ana Eldridge, Joleen Rowley, Rachel Webb, Dave Berry, Liz Metcalf 

Director’s Report Director
Finance Report Business Manager Motion: Joleen Rowley proposes to accept the forecast for the previou 2020-2020 school  year.

Jim Haendiges seconds

Aye: Jim Haendiges, Nancy Glover, Ana Eldridge, Joleen Rowley, Rachel Webb, Dave Berry, Liz Metcalf 

Motion: Liz Metcalf proposes to accept 260 enrollment budget for 2020-2021 school year.

Jim Haendiges seconds

Aye: Jim Haendiges, Nancy Glover, Ana Eldridge, Joleen Rowley, Rachel Webb, Dave Berry, Liz Metcalf 

Board Governance Chair Motion:Joleen Rowley proposes if no response from another charter school within a week from being posted  than the pirate ship will be demolished. 

Ana Eldridge seconds 

Aye:Jim Haendiges, Nancy Glover, Ana Eldridge, Joleen Rowley, Rachel Webb, Dave Berry, Liz Metcalf 

Motion:Jim Haendiges proposes to accept a teacher salary increase of 3%.

Joleen Rowley seconds

Aye:Jim Haendiges, Nancy Glover, Ana Eldridge, Joleen Rowley, Rachel Webb, Dave Berry, Liz Metcalf 

Motion: Nancy Glover proposes to accept the SPED Services bid Silver Package. 

Dave Berry Seconds 

Aye:Jim Haendiges, Nancy Glover, Ana Eldridge, Joleen Rowley, Rachel Webb, Dave Berry, Liz Metcalf 

Closed Session Chair Collective Bargaining 

  1. Director Review 
  2. New Board Candidates

Motion: Nancy Glover proposes to adjourn to move to closed session.

Jim Haendiges seconds

Aye by Roll Call: Joleen Rowley, Jim Haendiges, Nancy Glover, Dave Berry, Rachel Webb, Ana Eldridge, Liz Metcalf.

Action Items from Closed Session  Motion: Nancy Glover proposes to extend a 5 year contract with a 8 % raise salary negotiable yearly to Chelsea Bergeron.

Joleen Rowley seconds

Aye by roll call: Ana Eldridge, Joleen Rowley, Nancy Glover, Dave Berry, Rachel Webb, Jim Haendiges, Liz Metcalf 

Motion: Jim Haendiges  the board motions to invite Jessi Cox and Roy Johnson to the board.

Dave Berry seconds

Aye by roll call: Ana Eldridge, Joleen Rowley, Nancy Glover, Dave Berry, Rachel Webb, Jim Haendiges, Liz Metcalf 

Board Restructure  Chair  Motion: Joleen Rowley proposes Jim Haendiges be Board Chair.

Ana Eldridge seconds

Aye: Ana Eldridge, Joleen Rowley, Nancy Glover, Dave Berry, Rachel Webb, Jim Haendiges, Liz Metcalf 

Motion: Jim Haendiges proposes Nancy Glover to secretary.

Ana Eldridge seconds

Aye: Ana Eldridge, Joleen Rowley, Nancy Glover, Dave Berry, Rachel Webb, Jim Haendiges, Liz Metcalf 

Adjourn Chair Motion: Dave Berry motions that we adjourn the meeting.
Liz Metcalf  seconds
Aye:Jim Haendiges, Nancy Glover, Ana Eldridge, Joleen Rowley, Rachel Webb, Dave Berry, Liz Metcalf 
9:00pm

 

Audio Link: https://drive.google.com/file/d/1o2_9jHClS64TXTJFc8S7-8EjLpqlU82M/view?usp=sharing

 

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 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.

Board Meeting Minutes 5/14/2020

14 May 2020, 6:00PM – 1160 N 645 West, Washington, Utah

 

 

Agenda Item Presenter Questions to answer Time
Board Meeting Call to Order Chair Board Members in Attendance: Jim Haendiges, Nancy Glover, Ana Eldridge, Beaudry Jones, Rachel Webb, Joleen Rowley, Dave Berry, Liz MetCalf

Others in Attendance: Steve Finley, Chelsea Bergeron, Mariah Phares, Kim Vansickle, Trisha Poole, Amber Bain

6:00
Approve Minutes from Previous Meeting Secretary Motion: Beaudry Jones motions we accept the minutes as presented in the board packet for March 26th.
Dave Berry seconds
Aye:Jim Haendiges, Nancy Glover, Ana Eldridge, Beaudry Jones, Joleen Rowley, Rachel Webb, Dave Berry, Liz Metcalf 
Director’s Report Director
Finance Report Business Manager
Board Governance Chair Motion:Ana proposes to accept the revised Cash Policy as presented. Beaudry Jones Seconds. 

Aye:Jim Haendiges, Nancy Glover, Ana Eldridge, Beaudry Jones, Joleen Rowley, Rachel Webb, Dave Berry, Liz Metcalf 

Motion:Jim Haendiges proposes to accept the revised Governance Process Policy as presented.

Aye:Jim Haendiges, Nancy Glover, Ana Eldridge, Beaudry Jones, Joleen Rowley, Rachel Webb, Dave Berry, Liz Metcalf 

Motion: Jim Haendiges proposes to add the Educator Exit and Engagement Policy as presented to the Board Policy.

Ana Eldridge Seconds 

Aye:Jim Haendiges, Nancy Glover, Ana Eldridge, Beaudry Jones, Joleen Rowley, Rachel Webb, Dave Berry, Liz Metcalf 

Motion:Anna Eldridge proposes to accept the School 20-21 Year Calendar as Chelsea Bergeron Presented.

Joleen Rowley Seconds

Aye:Jim Haendiges, Nancy Glover, Ana Eldridge, Beaudry Jones, Joleen Rowley, Dave Berry, Liz Metcalf 

Abstained: Rachel Webb.

Closed Session Chair
Adjourn Chair Motion: Joleen Rowley motions that we adjourn the meeting.
Beaudry Jones seconds
Aye:Jim Haendiges, Nancy Glover, Ana Eldridge, Beaudry Jones, Joleen Rowley, Rachel Webb, Dave Berry, Liz Metcalf 
7:22

 

Audio Link: https://drive.google.com/file/d/1f5-jk0S0IfAqyPE2RLQevFJVV5B_sBTf/view

 

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 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.

Board Meeting Minutes 3/26/2020

26 March 2020, 6:00PM – 1160 N 645 West, Washington, Utah

 

Agenda Item Presenter Questions to answer Time
Board Meeting Call to Order Chair Board Members in Attendance: Jim Haendiges, Nancy Glover, Ana Eldridge, Beaudry Jones, Rachel Webb, Joleen Rowley

Board Members Absent: Dave Berry, Liz Metcalf

Others in Attendance: Steve Finley, Chelsea Bergeron, Mariah Phares, Kent Brown

6:00
Approve Minutes from Previous Meeting Secretary Motion: Ana Eldredge motions we accept the minutes as presented in the board packet for Feb 13th
Nancy Glover seconds
Aye:Jim Haendiges, Nancy Glover, Ana Eldridge, Beaudry Jones, Joleen Rowley, Rachel WebbMotion: Beaudry Jones motions we accept the minutes as presented in the board packet for Feb 19th
Ana Eldredge seconds
Aye:Jim Haendiges, Nancy Glover, Ana Eldridge, Beaudry Jones, Joleen Rowley, Rachel Webb
Director’s Report Director
Finance Report Business Manager
Board Governance Chair
Closed Session Chair
Adjourn Chair Motion: Ana Eldridge motions that we adjourn the meeting.
Beaudry Jones seconds
Aye: (By Roll Call) Ana Eldridge, Nancy Glover, Jim Haendiges, Joleen Rowley, Rachel Webb, Beaudry Jones
7:30

 

Audio Link:
https://drive.google.com/file/d/1-YM7H5V8Kg1KRv223caHzHe-64-McoMb/view

 

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 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.

Board Meeting Minutes 2/13/2020

13 February 2020, 6:30PM – 1160 N 645 West, Washington, Utah

Presenter Questions to answer Time
 Board Meeting Call to Order Chair Board Members in Attendance: Liz Metcalf, Jim Haendiges, Nancy Glover, Ana Eldridge, Beaudry Jones, Dave Berry, Rachel Webb

Board Members Absent: Joleen Rowley

Others in Attendance: Heather King, Jenn Martinsen, Chelsea Bergeron, Amber Bain, Mariah Phares, Amber Campbell, Carly Romer, Steven Finley, Stephen D. Jones, Chlara Beozzo, Richa Biasi, Dustin Warren

6:30
Approve Minutes from Previous Meeting Secretary Motion: Beaudry Jones motions we accept the minutes as presented in the board packet for Jan 9th and Jan 16th phone meeting.
Nancy Glover seconds
Aye:Jim Haendiges, Nancy Glover, Ana Eldridge, Beaudry Jones, Dave Berry, Rachel Webb
Director’s Report Director
Finance Report Business Manager Motion: Beaudry Jones motions we accept the minutes as presented in the board packet for Jan 9th and Jan 16th phone meeting.
Nancy Glover seconds
Aye:Jim Haendiges, Nancy Glover, Ana Eldridge, Beaudry Jones, Dave Berry, Rachel Webb
Board Governance Chair Motion: Beaudry Jones motions that we accept the revised Purchasing Policy as included in the board packet
Nancy Glover seconds
Aye: Jim Haendiges, Nancy Glover, Ana Eldridge, Beaudry Jones, Dave Berry, Rachel Webb
Closed Session Motion: Rachel Webb motions that we go into closed session.
Nancy Glover seconds
Aye: Jim Haendiges, Nancy Glover, Ana Eldridge, Beaudry Jones, Dave Berry, Rachel Webb

No Actions Items from Closed Session

Adjourn Chair Motion: Beaudry Jones motions that we adjourn the meeting.
Ana Eldridge seconds
Aye: Jim Haendiges, Nancy Glover, Ana Eldridge, Beaudry Jones, Dave Berry, Rachel Webb
7:30

Audio Link:
https://drive.google.com/file/d/1UmSLNNa5tcDPWVXLvjXIwwazqfNdYPjx/view

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 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.

Board Phone Meeting Minutes 2/19/2020

19 February 2020, 6:30PM – 1160 N 645 West, Washington, Utah

Presenter Questions to answer Time
 Board Meeting Call to Order Chair Board Members in Attendance: Liz Metcalf, Jim Haendiges, Nancy Glover, Ana Eldridge, Dave Berry, Rachel Webb, Beaudry Jones

Board Members Absent: Joleen Rowley

Others in Attendance: Chelsea Bergeron

6:30
Proposals for Math Curriculum Motion: Rachel Webb proposes we purchase Eureka for one year.
Ana Eldridge seconds
Aye(roll call): Jim Haendiges, Nancy Glover, Ana Eldridge, Beaudry Jones, Dave Berry, Rachel Webb
Adjourn Chair Motion: Nancy Glover proposes we adjourn the meeting.
Jim Haendiges seconds
Aye(roll call): Jim Haendiges, Nancy Glover, Ana Eldridge, Beaudry Jones, Dave Berry, Rachel Webb
7:30

Audio Link:
https://drive.google.com/open?id=1U3OfeFpdEIb5z0ncexcAcKgiiNW1N-eH

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 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.

Board Phone Meeting Minutes 1/16/2020

16 January 2020, 6:30PM – 1160 N 645 West, Washington, Utah

Presenter Questions to answer Time
 Board Meeting Call to Order Chair Board Members in Attendance: Liz Metcalf, Jim Haendiges, Nancy Glover, Ana Eldridge, Beaudry Jones, Dave Berry, Rachel Webb

Board Members Absent: Joleen Rowley

Others in Attendance: Chelsea Bergeron

6:30
Proposals for Business Services Motion: Beaudry Jones proposes we accept the contract as written and use Red Apple for our Administrative Services.
Rachel Webb seconds
Aye (Roll Call): Jim Haendiges, Nancy Glover, Ana Eldridge, Beaudry Jones, Dave Berry, Rachel Webb
Adjourn Chair Motion: Ana Eldridge motions that we adjourn the meeting.
Beaudry Jones seconds
Aye: Jim Haendiges, Nancy Glover, Ana Eldridge, Beaudry Jones, Dave Berry, Rachel Webb
7:30

Audio Link:
https://www.dropbox.com/s/adsp15tl7c8ag4y/2020-01-16.MP3?dl=0

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 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.

Board Meeting Minutes 1/9/2020

9 January 2020, 6:30PM – 1160 N 645 West, Washington, Utah

Presenter Questions to answer Time
 Board Meeting Call to Order Chair Board Members in Attendance: Liz Metcalf, Jim Haendiges, Nancy Glover, Ana Eldridge, Beaudry Jones, Dave Berry, Rachel Webb

Board Members Absent: Joleen Rowley

Others in Attendance: Heather King, Jenn Martinsen, Chelsea Bergeron, Amber Bain, Mariah Phares, Trisha Poole, Sally G, Amber Campbell, Dennis Sinisterra, Holly Lindsay, Kim VanSickle, Carly Romer, Joyelle Turley

6:30
Approve Minutes from Previous Meeting Secretary Motion: Beaudry Jones motions we accept the minutes as read.
Jim Haendiges seconds
Aye: Jim Haendiges, Nancy Glover, Ana Eldridge, Beaudry Jones, Dave Berry, Rachel WebbMotion: Jim Haendiges motions we accept the November minutes as read.
Nancy Glover seconds
Aye: Jim Haendiges, Nancy Glover, Ana Eldridge, Beaudry Jones, Dave Berry, Rachel Webb
Director’s Report Director
Finance Report Business Manager
Board Governance Chair Motion: Beaudry Jones motions that we accept the Denial of Enrollment Policy with the noted changes
Ana Eldridge seconds
Aye: Jim Haendiges, Nancy Glover, Ana Eldridge, Beaudry Jones, Dave Berry, Rachel Webb
Closed Session Motion: Beaudry Jones motions that we go into closed session.
Nancy Glover seconds
Aye: Jim Haendiges, Nancy Glover, Ana Eldridge, Beaudry Jones, Dave Berry, Rachel WebbNo Actions Items from Closed Session
Adjourn Chair Motion: Beaudry Jones motions that we adjourn the meeting.
Ana Eldridge seconds
Aye: Jim Haendiges, Nancy Glover, Ana Eldridge, Beaudry Jones, Dave Berry, Rachel Webb
7:30

Audio Link:
https://www.dropbox.com/s/0h31quw1tf2jdcb/2020-01-09.mp3?dl=0

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 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.

Emergency Board Meeting Minutes 12/14/2019

14 December 2019, 6:30PM – 1160 N 645 West, Washington, Utah

Presenter Questions to answer Time
 Board Meeting Call to Order Chair Board Members in Attendance: Liz Metcalf, Jim Haendiges, Joleen Rowley, Nancy Glover, Ana Eldridge, Dave Berry, Rachel Webb

Board Members Absent: Beaudry Jones

Others in Attendance: Chelsea Bergeron, Joel D. Wright (Phone)

6:30
Closed Session Motion: Nancy Glover motions that we go into closed session.

Rachel Webb seconds
Aye: Jim Haendiges, Joleen Rowley, Nancy Glover, Ana Eldridge, Dave Berry, Rachel Webb

 

Actions from Closed Session:

Motion: Nancy Glover motions the Business Administrator at DMA report directly to the Director going forward from this date, and the Director has the ability to terminate any employee at DMA and manage any issues at DMA related to termination
Jim Haendiges seconds
Aye (roll call): Jim Haendiges, Joleen Rowley, Nancy Glover, Ana Eldridge, Dave Berry, Rachel Webb

Motion: Nancy Glover motions to allow Chelsea Bergeron (Director) to hire a new temporary Business Administrator/Financial and to send out an RFP for it and for permanent Business Administrator moving forward
Joleen Rowley seconds
Aye (roll call): Jim Haendiges, Joleen Rowley, Nancy Glover, Ana Eldridge, Dave Berry, Rachel Webb

Adjourn Chair Motion: Joleen Rowley motions that we adjourn the meeting.
Nancy Glover seconds
Aye: Jim Haendiges, Joleen Rowley, Nancy Glover, Ana Eldridge, Dave Berry, Rachel Webb
7:30

Audio Link:
https://www.dropbox.com/s/oy3jnsk9fozrz0j/2019-12-14.mp3?dl=0

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 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.

Board Meeting Minutes 12/10/2019

10 December 2019, 6:30PM – 1160 N 645 West, Washington, Utah

Presenter Questions to answer Time
 Board Meeting Call to Order Chair Board Members in Attendance: Liz Metcalf, Jim Haendiges, Joleen Rowley, Nancy Glover, Ana Eldridge, Beaudry Jones, Dave Berry, Rachel Webb

Board Members Absent:

Others in Attendance: Cheryl Ashcraft, Heather King, Andi Bergen, Jenn Martinsen, Chelsea Bergeron, Matt Bowles, Amber Bain, Faith Havick, Mariah Phares, Trisha Poole, Laura Grzymkroski, Hollie Pettersson

6:30
Approve Minutes from Previous Meeting Secretary Motion: Beaudry Jones motions we accept the October minutes as read.
Ana Eldridge seconds
Aye: Jim Haendiges, Joleen Rowley, Nancy Glover, Ana Eldridge, Beaudry Jones, Dave Berry, Rachel WebbMotion: Beaudry Jones motions we accept the November minutes as read.
Joleen Rowley seconds
Aye: Jim Haendiges, Joleen Rowley, Nancy Glover, Ana Eldridge, Beaudry Jones, Dave Berry, Rachel Webb
Director’s Report Director Motion: Rachel Webb proposes we create a committee to research math curriculum programs
Joleen Rowley seconds
Aye: Jim Haendiges, Joleen Rowley, Nancy Glover, Ana Eldridge, Beaudry Jones, Dave Berry, Rachel WebbMotion: Nancy Glover proposes we move forward with a parent meeting for the VISP
Ana Eldridge seconds
Aye: Jim Haendiges, Joleen Rowley, Nancy Glover, Ana Eldridge, Dave Berry, Rachel Webb
Abstains: Beaudry Jones
Finance Report Business Manager Motion: Beaudry Jones proposes we move $300,000 from our money market account into three (3) separate $100,000 CDs at MACU
Dave Berry seconds
Aye: Jim Haendiges, Joleen Rowley, Nancy Glover, Ana Eldridge, Beaudry Jones, Dave Berry, Rachel WebbMotion: Beaudry Jones proposes that we change our payroll from single month to twice monthly payments
Joleen Rowley seconds
Aye: Jim Haendiges, Joleen Rowley, Nancy Glover, Beaudry Jones, Dave Berry, Rachel Webb
Abstains: Ana Eldridge
Board Governance Chair
Closed Session Motion: Beaudry Jones motions that we go into closed session.
Nancy Glover seconds
Aye: Jim Haendiges, Joleen Rowley, Nancy Glover, Ana Eldridge, Beaudry Jones, Dave Berry, Rachel WebbNo Actions Items from Closed Session
Adjourn Chair Motion: Rachel Webb motions that we adjourn the meeting.
Nancy Glover seconds
Aye: Jim Haendiges, Joleen Rowley, Nancy Glover, Ana Eldridge, Beaudry Jones, Dave Berry, Rachel Webb
7:30

Audio Link:
https://www.dropbox.com/s/bjsf5dsxkr145pw/2019-12-10.mp3?dl=0

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 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.