Meeting Minutes
Board Meeting Minutes for Dixie Montessori Academy
Board Meeting Minutes 2/13/2020 – Pending Approval
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 |
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| 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 |
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| 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 |
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| 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 |
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| 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.
