12 November 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, Jim Haendiges, Joleen Rowley, Nancy Glover, Ana Eldridge, Rachel Webb, Beaudry Jones, Dave Berry
Board Members Absent: Others In Attendance:Cheryl Ashcraft, Heather King, Andi Bergen, Jenn Martinsen, Chelsea Bergeron, Faith Havick |
6:30 |
| Approve Minutes from Previous Meeting | Secretary | ||
| Director’s Report | Director | Motion: Rachel Webb motions to have Cheryl Ashcraft research how the VISP will affect us financially. Ana Eldridge seconds Aye: Beaudry Jones, Dave Berry, Jim Haendiges, Joleen Rowley, Nancy Glover, Ana Eldridge , Rachel WebbMotion: Rachel Webb proposes the policy committee do more research on staff dress code and come back with more information Beaudry Jones seconds Aye: Beaudry Jones, Dave Berry, Jim Haendiges, Joleen Rowley, Nancy Glover, Ana Eldridge, Rachel Webb |
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| Finance Report | Business Manager | ||
| Board Governance | Chair | Motion: Jim Haendiges proposes we accept the changes to the Board Committee Principles Policy Beaudry Jones seconds Aye: Beaudry Jones, Dave Berry, Jim Haendiges, Joleen Rowley, Nancy Glover, Ana Eldridge , Rachel WebbMotion: Jim Haendiges proposes we accept the Policy Development Policy revision Joleen Rowley seconds Aye: Beaudry Jones, Dave Berry, Jim Haendiges, Joleen Rowley, Nancy Glover, Ana Eldridge , Rachel Webb |
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| Closed Session | |||
| Adjourn | Chair | Motion: Joleen Rowley motions that we adjourn the meeting. Beaudry Jones seconds Aye: Beaudry Jones, Dave Berry, Jim Haendiges, Joleen Rowley, Nancy Glover, Ana Eldridge , Rachel Webb |
7:30 |
Audio Link:
https://www.dropbox.com/s/wv7to017pnwbldn/2019-11-12.m4a?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.