10 January 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
Board Members Absent: Others In Attendance: Julie Atwood, Jenn Martinsea, Cheryl Ashcraft, Heather King, Faith Havick, Kathy Thiriot, Andi Bergen, Rachel Webb, Dina Keeler |
6:30 |
| Approve Minutes from Previous Meeting | Secretary | Motion: Beaudry Jones proposes we accept the minutes with the correction of unanimous with those present. Jim Haendiges seconds Aye: Liz Metcalf, Beaudry Jones, Jim Haendiges, Dave Berry |
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| Director’s Report | Director | ||
| Finance Report | Business Manager | ||
| Board Governance | Chair | Motion: Beaudry Jones Motions we create the Policy Committee with Jim Haendiges leading that. Dave Berry seconds Aye: Liz Metcalf, Dave Berry, Beaudry Jones, Jim Haendiges Motion: Beaudry Jones motions we accept the School year calendar as submitted. |
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| Closed Session | Motion: Beaudry Jones motions we go in to closed session under Utah code 52-4-205(1) for the mid-year evaluation of the Director and Business Administrator
No action items needed from the closed session. |
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| Adjourn | Chair | Motion: Beaudry Jones motions that we adjourn the meeting. Jim Haendiges seconds Aye: Liz Metcalf, Beaudry Jones, Jim Haendiges, Dave Berry (Roll Call) |
7:30 |
Audio Link:
https://www.dropbox.com/s/leaylgym0lzpxgw/2019-01-10.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.