Board of Directors Meeting Minutes
8 March 2017, 6:30PM – 1160 N 645 West, Washington, Utah
| Presenter | Questions to answer | Time | |
| Board Meeting Call to Order | Chair | Board Members in Attendance: Kevin Groke, Dave Berry, Liz Metcalf, Mike Proa, Beaudry Jones
Others in Attendance: Cheryl Ashcraft, Christina Duncan, Faith Havick, Heather King, Julie Wand |
6:30 |
| Read Vision and Mission Statement | Chair | ||
| Approve Minutes from Previous Meeting | Secretary | MOTION: Beaudry Jones proposes we accept the minutes as read. Liz Metcalf seconds Voting is unanimous |
|
| Public Comment | On the record: We are very supportive of the idea of a Montessori High SchoolMotion: Mike Proa motions that we form an Ad-hoc committee to look into expanding our charter to include the 8-12 grade high school, of campus. Liz Metcalf seconds Voting is unanimousThe committee will have Christina Duncan as the chair and Mike Proa as the board member. |
||
Director’s Report
|
Director | ||
Finance Report
|
Business Manager | ||
| Policy Approval | Motion: Beaudry Jones moves we accept this Standardized Testing Policy as previously outlined. Mike Proa seconds Voting is unanimousMotion: Kevin Groke moves we accept the Anti-Bullying Policy as discussed. Beaudry Jones seconds Voting is unanimousMotion: Liz Metcalf proposes we accept the Seclusion and Restraint Policy. Dave Berry seconds Voting is unanimous |
||
| Adjourn | Chair | 7:30 |
Audio Link:
https://www.dropbox.com/s/o8oosn3zcqg97pn/2017-03-08.mp3?dl=0