10 January 2018, 5:30PM – 1160 N 645 West, Washington, Utah
| Agenda Item | Presenter | Questions to answer | Time |
| Workshop Start | Chair | 5:30 | |
| Summary of December Meeting with Utah State Charter School Board | The meeting can be viewed here: https://youtu.be/ygQczqmer9w?t=27m43s | ||
| Review/Revise Policies | Chair | Updated Charter Agreement and Exhibit A
Charter Document |
|
| Strategy Discussion | Chair | Shareholder Survey Question PTVO Committee Performance |
|
| 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 | ||
Director’s Report
|
Director | 6:45 | |
Finance Report
|
Business Manager | How do actual expenses compare to the school’s budget? | 7:00 |
Board Governance
|
Chair | Are the following policies clear and do they align with the DMA’s Mission and Vision?
|
7:20 |
| Reserved for Closed Session | As needed, including Informal Mid-Year Director Evaluation | ||
| 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 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.