20 April 2016, 5:30PM – 1160 N 645 West, Washington, Utah
| Agenda Item | Presenter | Questions to answer | Time |
| Workshop Start | Chair | 5:30 | |
| Review/Revise Policies | Chair | Purchasing Policy Do the new Purchasing Policy provide for the financial safety of the board, the school and all employees? |
|
| Testing Committee Discussion | Chair | The school needs a testing and curriculum committee to help determine the best way of implementing testing in accordance with our mission and charter. Should this be done as part of the accountability group or as a new committee? | |
| Workshop End | 6:25 | ||
| Board Meeting Call to Order | Chair | 6:30 | |
| Read Vision and Mission Statement | Chair | ||
| Approve Minutes from Previous Meeting | Secretary | ||
| Public Comment | 6:35 | ||
| Transportation | Jeremy Fortune | Would DMA benefit from adding transportation options? What would the costs be? Who would manage it? | 6:40 |
Director’s Report
|
Director | 6:45 | |
Finance Report
|
Business Manager/ Treasurer | How do actual expenses compare to the school’s budget? Are our employees being fairly and competitively compensated? | 7:00 |
| Accountability Group |
Group Chair |
What changes need to occur to the committees based off of workshop discussions? |
7:15 |
Board Governance
|
Chair | Are the following policies clear and do they align with the DMA’s Mission and Vision? • Updated PP&P A parent has asked to discuss in closed session how a recent bullying/harassment issue was handled by the administration. The issue was resolved per policy through the mediation of a board member. |
7:20 |
| Adjourn | Chair | What did you like about this meeting, what did you dislike, what needs to be changed for the next meeting? | 7:30 |