Meeting Minutes
Board Meeting Minutes for Dixie Montessori Academy
Board Meeting Minutes 8/15/2019 – Pending Approval
15 August 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, Beaudry Jones, Dave Berry, Jim Haendiges, Joleen Rowley, Rachel Webb, Nancy Glover, Ana Eldridge
Others In Attendance: Cheryl Ashcraft, Heather King, Andi Bergen, Jenn Martinsen, Amber Bain, Kathy Thiriot, Chelsea Bergeron, Mariah Phares, Faith Havick, Shannon Greer |
6:30 |
| Approve Minutes from Previous Meeting | Secretary | Motion: Beaudry Jones motions we accept the minutes as read. Nancy Glover seconds Aye: Liz Metcalf, Beaudry Jones, Dave Berry, Jim Haendiges, Joleen Rowley, Rachel Webb, Nancy Glover, Ana Eldridge |
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| Director’s Report | Director | ||
| Finance Report | Business Manager | ||
| Board Governance | Chair | Motion: Jim Haendiges proposes we accept the No Action Policy with the addition and clarification on stakeholder, also fixing an apostrophe. Beaudry Jones seconds Aye: Liz Metcalf, Beaudry Jones, Dave Berry, Jim Haendiges, Joleen Rowley, Rachel Webb, Nancy Glover, Ana Eldridge Motion: Jim Haendiges proposes we accept the DMA School Wellness Policy as written. Motion: Beaudry Jones motions we accept Exhibit A as outlines with the highlighted changes indicated. |
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| Closed Session | Motion: Rachel Webb proposes we go in to closed session under Utah Code 52-4-205(1). Nancy Glover seconds Aye (Roll Call): Liz Metcalf, Beaudry Jones, Dave Berry, Jim Haendiges, Laura Snelson, Joleen Rowley, Rachel Webb, Nancy Glover, Ana Eldridge No Action items needed from the closed session |
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| Adjourn | Chair | Motion: Ana Eldridge motions that we adjourn the meeting. Nancy Glover seconds Aye: Liz Metcalf, Beaudry Jones, Dave Berry, Jim Haendiges, Laura Snelson, Joleen Rowley, Rachel Webb, Nancy Glover, Ana Eldridge |
7:30 |
Audio Link:
https://www.dropbox.com/s/6kmuwagiu8115ax/2019-08-15.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.
