Board of Directors Meeting Minutes
18 October 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, Liz Metcalf, Mike Proa, Beaudry Jones, Dave Berry
Others in Attendance: Heather King, Cheryl Ashcraft, 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 outlined.
Liz Metcalf seconds Aye: Liz Metcalf, Mike Proa, Kevin Groke, Beaudry Jones, Dave Berry |
|
| Public Comment | |||
Director’s Report
|
Director | ||
Finance Report
|
Business Manager | Motion: Beaudry Jones proposes we accept the revised fiscal year 2018 budget as outlined.
Liz Metcalf seconds Aye: Liz Metcalf, Mike Proa, Kevin Groke, Beaudry Jones, Dave Berry |
|
Board Governance
|
Chair |
MOTION: Liz Metcalf proposes we accept the General Records Retention Policy; “DMA will adhere to the Utah State Archives and records requirements for districts on all record retention requirements and train staff appropriately” Dave Berry seconds Aye: Liz Metcalf, Mike Proa, Kevin Groke, Beaudry Jones, Dave Berry |
|
| Adjourn | Chair | 7:30 |
Audio Link:
https://www.dropbox.com/s/uedukknckelkp6t/2017-10-18.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.