Meeting Minutes
Board Meeting Minutes for Dixie Montessori Academy
Board Meeting Minutes 9/13/2018 – Pending Approval
Board of Directors Meeting Minutes
13 September 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, Jim Haendiges, Melody Hardy
Board Members Absent: Laura Snelson Others In Attendance: Julie Atwood, Dina Keeler, Jenn Martinsea, Amber Campbell, Andi Bergen, Cheryl Ashcraft, Kathy Thiriot |
6:30 |
| Approve Minutes from Previous Meeting | Secretary | Motion: Beaudry Jones proposes we accept the minutes as read.
Melody Hardy seconds Aye: Dave Berry, Liz Metcalf, Melody Hardy, Beaudry Jones, Jim Haendiges |
|
| Board Governance | Chair | Motion: Beaudry Jones proposes we reaffirm the Annual Board Calendar Policy as it stands
Jim Haendiges seconds Aye: Dave Berry, Liz Metcalf, Melody Hardy, Beaudry Jones, Jim Haendiges Motion: Beaudry Jones proposes we accept Emergency Director Succession with the change to the last line “The board will approve successor as needed” Dave Berry seconds Aye: Dave Berry, Liz Metcalf, Melody Hardy, Beaudry Jones, Jim Haendiges |
|
| Adjourn | Chair | Motion: Beaudry Jones proposes that we adjourn the meeting. Melody Hardy seconds Aye(Roll Call): Liz Metcalf, Melody Hardy, Beaudry Jones, Jim Haendiges, Dave Berry |
7:30 |
Audio Link:
https://www.dropbox.com/s/pfhckxygt3tfnrp/2018-09-13.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.
