Board of Directors Meeting Minutes
21 March 2018, 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, Beaudry Jones, Dave Berry
Others in Attendance: Amber Campbell, Kim Townes, Andi Bergen, Cheryl Ashcraft, Heather King, Kathy Thiriot, Laura Snelson, Sylvia Opunui, Tiffany Gearhart, Brescia Quinn, Holly Lindsay, Dennis Sinisterra-González, Kim Vansickle, Dina Keeler, Julie Wand |
6:30 |
| Read Vision and Mission Statement | Chair | ||
| Approve Minutes from Previous Meeting | Secretary | MOTION: Beaudry Jones proposes we accept the minutes from 21st as read.
Liz Metcalf seconds Aye: Liz Metcalf, Kevin Groke, Beaudry Jones, Dave Berry
MOTION: Liz Metcalf proposes we accept the minutes with the change – adding the reason why going closed. Beaudry Jones seconds Aye: Liz Metcalf, Kevin Groke, Beaudry Jones, Dave Berry |
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| Public Comment | Let it be noted that people are eating snacks in the board meeting. | ||
Director’s Report
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Director | ||
Finance Report
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Business Manager | Motion: Beaudry Jones motions that we accept the teacher’s salary schedule as presented.
Liz Metcalf seconds Aye: Liz Metcalf, Kevin Groke, Beaudry Jones, Dave Berry
Motion: Beaudry Jones motions that we change the org chart to have the director and business administrator report separately and directly to the board. Liz Metcalf seconds Aye: Liz Metcalf, Kevin Groke, 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, Kevin Groke, Beaudry Jones, Dave Berry |
7:30 |
Audio Link:
https://www.dropbox.com/s/5pe0u433khg4zl7/2018-03-21.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.