11 April 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, Dave Berry
Board Members Absent: Jim Haendiges, Laura Snelson Others In Attendance: Julie Atwood, Cheryl Ashcraft, Heather King, Andi Bergen, Jenn Martinsen, Dina Keeler, Joleen Rowley, Rachel Webb, Nancy Glover, Faith Havick, Kathy Thiriot |
6:30 |
| Approve Minutes from Previous Meeting | Secretary | Motion: Beaudry Jones proposes we accept the minutes as read.
Liz Metcalf seconds Aye: Liz Metcalf, Beaudry Jones, Dave Berry |
|
| Director’s Report | Director | ||
| Finance Report | Business Manager | Motion: Beaudry Jones proposes we accept the revised estimate EST0176 as presented.
Dave Berry seconds Aye: Liz Metcalf, Beaudry Jones, Dave Berry |
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| Board Governance | Chair | ||
| Closed Session | Motion: Beaudry Jones motions we go in to closed session.
Liz Metcalf seconds Aye: Liz Metcalf, Beaudry Jones, Dave Berry (Roll Call) Action items needed from the closed session: Motion: Beaudry Jones motions we accept the benefit plan including PEHP and modify PTO time accrual. Liz Metcalf seconds Aye: Liz Metcalf, Beaudry Jones, Dave Berry |
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| Adjourn | Chair | Motion: Beaudry Jones motions that we adjourn the meeting.
Liz Metcalf seconds Aye: Liz Metcalf, Beaudry Jones, Dave Berry (Roll Call) |
7:30 |
Audio Link:
https://www.dropbox.com/s/yu0qfvrjsfp27u3/2019-04-11.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.