Meeting Minutes
Board Meeting Minutes for Dixie Montessori Academy
Board Meeting Minutes 2/21/2019 – Pending Approval
21 February 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, Jim Haendiges, Dave Berry, Laura Snelson
Others In Attendance: Kim Vansickle, Amber Bain, Julie Atwood, Cheryl Ashcraft, Heather King, Kathy Thiriot, Andi Bergen, Rachel Webb |
6:30 |
| Approve Minutes from Previous Meeting | Secretary | Motion: Jim Haendiges proposes we accept the minutes with the correction of unanimous with those present.
Laura Snelson seconds Aye: Liz Metcalf, Beaudry Jones, Jim Haendiges, Dave Berry, Laura Snelson |
|
| Director’s Report | Director | ||
| Finance Report | Business Manager | Motion: Beaudry Jones proposes that we move $5000 from the 240 benefits budget to the technology section.
Dave Berry seconds Aye: Liz Metcalf, Beaudry Jones, Jim Haendiges, Dave Berry, Laura Snelson (Roll Call) |
|
| Board Governance | Chair | ||
| Closed Session | Motion: Beaudry Jones motions we go in to closed session under Utah code 52-4-205(1) for to discuss Staffing as well as specific Board Member behavior.
No action items needed from the closed session. |
||
| Adjourn | Chair | Motion: Beaudry Jones motions that we adjourn the meeting.
Laura Snelson seconds Aye: Liz Metcalf, Beaudry Jones, Jim Haendiges, Dave Berry, Laura Snelson (Roll Call) |
7:30 |
Audio Link:
https://www.dropbox.com/s/g7frk24orrize9f/2019-02-21.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.
