Meeting Minutes
Board Meeting Minutes for Dixie Montessori Academy
Board Meeting Minutes 5/14/2020 Pending Approval
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. |
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| 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.
