10 January 2019, 5:30PM – 1160 N 645 West, Washington, Utah
| Agenda Item | Presenter | Questions to answer | Time |
| Workshop Start | Chair | 5:30 | |
| Review/Revise Policies | Chair | What changes were made to the Parent Involvement section of the charter? Does it meet all the criteria sent to us by the state. | |
| Strategy Discussion | Chair | ||
| Workshop End | 6:25 | ||
| Board Meeting Call to Order | Chair |
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6:30 |
| Read Vision and Mission Statement | Chair | ||
| Approve Minutes from Previous Meeting | Secretary | ||
| Public Comment | Chair | Note: The Board will not formally discuss or act on an item introduced during this portion of the agenda pursuant to Utah code 52-4-202(6)(b). | 6:35 |
| Director’s Report
• Short Celebration • Attendance • Academic Progress Report • How is the new Curriculum coordinator position? |
Director | 6:45 | |
| Board Governance
• Policy Review • Stakeholder Survey Review |
Chair | • Parent Involvement Policy • What was the outcome of the Stakeholder survey? |
7:15 |
| Finance Report • Monthly Finance Statement |
Business Manager | How do actual expenses compare to the school’s budget? | |
| Reserved for Closed Session | Chair | • As needed under Utah Code 52-4-205(1) • Director mid-year evaluation • Business Administrator mid-year evaluation • Staffing |
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| Next meeting Date | Thursday, February 21st Dixie Montessori Academy 6:30 -7:30 |
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| Adjourn | Chair | What did you like about this meeting, what did you dislike, what needs to be changed for the next meeting? | 7:30 |
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 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.