Meeting Minutes
Board Meeting Minutes for Dixie Montessori Academy
Board Meeting Minutes 7/11/2018 – Pending Approval
Board of Directors Meeting Minutes
11 July 2018, 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, Beaudry Jones, Dave Berry, Melody Hardy, Jim Haendiges Board Members Absent: Laura Snelson |
6:30 |
| Read Vision and Mission Statement | Chair | ||
| Closed Session | Chair | Motion: Melody Hardy motions that we go into close session to discuss items under Utah Code 52-4-205(1), to discuss Mrs. Ashcraft’s contract.
Beaudry Jones seconds Aye(Roll call): Dave Berry, Liz Metcalf, Melody Hardy, Beaudry Jones, Jim Haendiges Action Items Motion: Beaudry Jones proposes we extend the employment contract to Cheryl Ashcraft as outlined in the closed session. Melody Hardy Seconds Aye(Roll call): Liz Metcalf, Melody Hardy, Beaudry Jones, Jim Haendiges, Dave Berry |
|
| Adjourn | Chair | Motion: Beaudry Jones motions that we adjourn the meeting.
Liz Metcalf seconds Aye: Liz Metcalf, Melody Hardy, Beaudry Jones, Jim Haendiges, Dave Berry |
7:30 |
Audio Link:
https://www.dropbox.com/s/wlvu2ea4o63a4hh/2018-07-11.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, 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.
