13 June 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, Jim Haendiges, Laura Snelson
New Board Members Voted in: Joleen Rowley, Rachel Webb, Nancy Glover, Ana Elderidge (Absent) Others In Attendance: Julie Atwood, Cheryl Ashcraft, Heather King, Andi Bergen, Jenn Martinsen, Faith Havick |
6:30 |
| Approve Minutes from Previous Meeting | Secretary | Motion: Jim Haendiges proposes we accept the minutes as read. Laura Snelson seconds Aye: Liz Metcalf, Beaudry Jones, Dave Berry, Jim Haendiges, Laura Snelson |
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| Director’s Report | Director | Motion: Jim Haendiges proposes we that accept that the Board Chair sign for the board stating the board goals info is accurate Dave Berry seconds Aye: Liz Metcalf, Dave Berry, Jim Haendiges, Laura Snelson Abstain: Beaudry Jones |
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| Finance Report | Business Manager | Motion: Beaudry Jones proposes we accept the propsed fiscal year2020 budget as detailed in the handout. Jim Haendiges seconds Aye: Liz Metcalf, Beaudry Jones, Dave Berry, Jim Haendiges (Roll Call) |
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| Board Governance | Chair | Motion: Beaudry Jones motions we accept Joleen Rowley as a member of the board Laura Snelson seconds Aye: Liz Metcalf, Beaudry Jones, Dave Berry, Jim Haendiges, Laura SnelsonMotion: Jim Haendiges motions we accept Nancy Glover as a member of the board Beaudry Jones seconds Aye: Liz Metcalf, Beaudry Jones, Dave Berry, Jim Haendiges, Laura Snelson, Joleen RowleyMotion: Jim Haendiges motions we accept Rachel Webb as a member of the board Laura Snelson seconds Aye: Liz Metcalf, Beaudry Jones, Jim Haendiges, Laura Snelson, Joleen Rowley, Nancy Glover Nay: Dave Berry Motion: Beaudry Jones motions we accept Ana Elderidge as a member of the board |
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| Closed Session | Motion: Beaudry Jones proposes we go in to closed session under Utah Code 52-4-205(1). Dave Berry seconds Aye: Beaudry Jones, Dave Berry, Jim Haendiges, Laura Snelson, Joleen Rowley, Nancy Glover, Rachel Webb, Liz Metcalf (Roll Call)Laura Snelson & Rachel Webb left early from meetingAction items needed from the closed session: Motion: Beaudry proposes we extend for Julie Atwood at the discussed number in closed session Motion: Beaudry proposes we extend for Cheryl Ashcraft at the discussed number in closed session |
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| Adjourn | Chair | Motion: Beaudry Jones motions that we adjourn the meeting. Dave Berry seconds Aye: Liz Metcalf, Beaudry Jones, Dave Berry, Jim Haendiges, Joleen Rowley, Nancy Glover |
7:30 |
Audio Link:
https://www.dropbox.com/s/gj1hmu7uzm5rq25/2019-06-13.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 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.